Reportes de Crédito en Afganistán
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Afganistan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Afganistán
(Afghanistan)
🌎 Public Records Information
ABDULHAI SALEK
| Name: | ABDULHAI SALEK | | Alias: | "ABDULHAI; SALEK"; Abdulhai Salek; Maulavi Abdulhai Salek; Молави Абдулхай Салек; עבד אלחי סאלכ; عبد الحي سالك; عبدالحی سالک; عبدالحی سالک Salek; アブドゥルハイ・サレク | | Birth Date: | 1965 | | Country | af | | Sanctions | ;(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak;1988 (Taliban) - 2026-02-06;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;Резолюція РБ ООН 1988 (2011) - 2012-05-24;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-12-12";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2007-09-21 - 2001-09-22 - 2001-02-23 - 2012-06-27 - 2009-03-24 - 2011-11-29 - 2012-05-18 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
JANAN AGHA
| Name: | JANAN AGHA | | Alias: | Abdullah Jan AGHA; Abdullah Jan Agha; "JANAN; AGHA"; Janan Agha; Mullah Janan; Молла Джанан; ג'אנאן אע'א; جانان آغا; جانان آغا Agha; アブドゥッラー・ジャーン・アガ; ジャナン・アガ | | Birth Date: | 1953;1958 | | Country | af | | Sanctions | ;(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.;1988 (Taliban) - 2026-02-06;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;Резолюція РБ ООН 1988 (2011) - 2014-01-09;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2007-09-21 - 2001-09-22 - 2001-02-23 - 2012-06-27 - 2013-12-31 - 2011-11-29 - 2014-02-06 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-11T16:09:01 |
Emal Bilal Construction Company (EBCC)
| Name: | Emal Bilal Construction Company (EBCC) | | Alias: | Aimal and Balal Company; Imal Bilal Road Construction Company | | Country | af | | Address | Kolola Pushta, Charahi Gul-e-Surkh, Kabul;Maidan Sahr, Hetefaq Market | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2014-08-01 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Ismatullah Khalozai
| Name: | Ismatullah Khalozai | | Alias: | Abdul Ahad; Asmatullah Khalouzai; AsmatullahKhalouzai; Esmatullah Khalouzai; Esmatullah Khalozai; ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD); KHALOUZAI, Asmatullah; KHALOZAI, Ismatullah; KHEL, Sher Omar; Mohammad Qasim Haqzad; Sher Omar Khel; Ukasha Jarrar; عصمت الله خلوزي | | Birth Date: | 1977-11-13;1995-01-01;1995-05-01;1996-01-01;1996-03-21 | | Country | af | | Address | Kabul City Kabul District Kabul Province Afghanistan;Kabul City, Kabul District | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Alias: | AL-ISLAMBULI, Muhammad Ahmad Shawqi; Abu Ja'far; Abu Khalid; Mohammed Ahmed Shawki Al Islambolly; Muhammad Ahmad Shawqi AL-ISLAMBULI; Абу Джа'фар; Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; מחמד אחמד שוקי אלאסלאמבולי; محمد أحمد شوقي الإسلامبولي; محمد أحمد شوقي الاسلامبولي; محمد احمد شوقي الاسلامبولي | | Birth Date: | 1952-01-21 | | Country | af;eg;ir;pk;us | | Sanctions | ;Reciprocal;SDGT - Unknown;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01";مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Bulgarian Persons of Interest;Egypt Domestic Terrorist List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
Fidelis Logistic and Supply Services
| Name: | Fidelis Logistic and Supply Services | | Alias: | خدمات لوژستیکی فیدلیس | | Country | af | | Address | Afghanistan;Pul-e-Charkhi, Industrial Estate, Kabul | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky) | | Phone | 93700357467 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Jama'at ul Dawa al-Qu'ran
| Name: | Jama'at ul Dawa al-Qu'ran | | Alias: | Assembly for the Call of the Koran and the Sunnah; JDQ; JDQS; Jama'at Da'wa al-Sunnat; Jama'at ad-Da'wa as-Salafiya wa-l-Qital; Jama'at al-Da'wa ala-l-Quran wa-l-Sunna; Jamaat al Dawa ila al Sunnah; Jamaat ud Dawa il al Quran al Sunnah; Jamaat ul Dawa al Quran; Jamaat-ud-Dawa al Quran wal Sunnah; Jamiat al-Dawa al-Quran wal-Sunna; Salafi Group; Society for the Call/Invitation to the Quran and the Sunna | | Country | af | | Address | Afghanistan | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Hafiz Abdul Majid
| Name: | Hafiz Abdul Majid | | Alias: | Hafiz Majid; Hafiz Majid(Hafiz Abdul Majid); MAJID, Hafiz; MAJID, Hafiz Abdul; حافظ ماجد (حافظ عبدالمجيد) | | Birth Date: | 1971;1972;1973 | | Country | af;pk | | Address | Pakistan | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:59:01 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af;eg;kg;kz;ru;sy;tj;tr;ua;uz | | Address | Afghanistan;Hama, Syrian Arab Republic;Idlib, Syrian Arab Republic;Kyrgyzstan;Ladhiqiyah, Syrian Arab Republic;Russia;Syria | | Sanctions | ;(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/413 (OJ L85);Al-Qaida - 2022-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07;Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2022-03-07;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/413 (OJ L85) - 2022-03-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29;террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kyrgyz National List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AREFULLAH AREF GHAZI MOHAMMAD
| Name: | AREFULLAH AREF GHAZI MOHAMMAD | | Alias: | "AREFULLAH; AREF; GHAZI MOHAMMAD"; Arefullah Aref; Arefullah Aref )）; Arefullah Aref GHAZI MOHAMMAD; Arefullah Aref Ghazi Mohammad; Mullah Arefullah Aref; Молла Арефуллах Ареф; עארף אללה עארף; عارف الله عارف; عارف الله عارف غازي محمد; عارف الله عارف غازی محمد; عارف لله عارفغازی محمد Aref Ghazi Mohammad; アレフラー・アレフ; アレフラー・アレフ(以前掲載の氏名); アレフラー・アレフ・ガジ・モハンマド | | Birth Date: | 1958 | | Country | af | | Sanctions | ;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-01-31;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-01-31;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-01-31;UN List - Taliban - 2001-01-31;décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.;Резолюція РБ ООН 1988 (2011) - 2014-01-09;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2007-09-21 - 2001-09-22 - 2014-02-06 - 2013-12-31 - 2011-11-29 - 2001-01-31 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Maulavi Nazar Mohammad
| Name: | Maulavi Nazar Mohammad | | Alias: | NAZIR MOHAMMAD ABDUL BASIR; "NAZIR MOHAMMAD; ABDUL BASIR"; Nazar MOHAMMAD; Nazar Mohammad; Nazir Mohammad Abdul Basir; Молави Назар Мохаммад; נזאר מחמד; نزار محمد; نظر محمد; نظر محمدعبد البصیر; نظر محمدعبد البصیر Abdul Basir; نظير محمد عبد البصير; ナザール・モハンマド; ナジール・モハンマド・アブドゥル・バシール | | Birth Date: | 1954 | | Country | af | | Sanctions | ;(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.;1988 (Taliban) - 2026-02-06;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.;Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;Резолюція РБ ООН 1988 (2011) - 2014-01-09;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2007-09-21 - 2001-09-22 - 2001-02-23 - 2012-10-25 - 2013-12-31 - 2014-02-06 - 2012-05-18 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
ATTIQULLAH AKHUND
| Name: | ATTIQULLAH AKHUND | | Alias: | "ATTIQULLAH; AKHUND"; Attiqullah Akhund; Maulavi Attiqullah Akhund; Молави Аттикулах Ахунд; עתיק אללה אח'ונד; عتيق الله آخوند; عتیق الله آخوند; عتیق الله آخوند Akhund; アッティクッラー・アフンド | | Birth Date: | 1953 | | Country | af | | Sanctions | ;(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai.;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;РБ ООН (Комітет 1988 (2011)) - 2022-02-18;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2007-09-21 - 2001-09-22 - 2001-02-23 - 2011-11-29 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ali Shafiu
| Name: | Ali Shafiu | | Alias: | SHAFIU, Ali | | Birth Date: | 1988-09-07 | | Country | af;mv | | Address | Afghanistan | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T16:05:19 |
Shah Mohammad BARAKZAI
| Name: | Shah Mohammad BARAKZAI | | Alias: | BARAKZAI, Shah Mohammad | | Birth Date: | 1979-01-01 | | Country | af | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Habibullah AGHA
| Name: | Habibullah AGHA | | Alias: | Hadith; Hadith Habibullah AGHA; Maulvi; Maulvi Habibullah AGHA; Mawlawi; Mawlawi Habibullah AGHA; Mawlawi, Maulvi, Hadith, Sheikh; Sheikh; Sheikh Habibullah AGHA; حبیب الله اغا | | Birth Date: | 1954;1955 | | Country | af | | Sanctions | (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année. En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société. En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes.;2023/1499 (OJ L183 I);Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2023/1499 (OJ L183 I) - 2023-07-20;"Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année.
En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société.
En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes." | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Abdul Rashid Baluch
| Name: | Abdul Rashid Baluch | | Alias: | Abdul Rashid; Abdul Rashid Bahrawi; Abdul Rashid Baloch; Hafiz Abdul Rashid; Mullah Abdul Rashid; Qari Abdul Rashid; RASHID BAHRAWI, Abdul; RASHID BALOCH, Abdul; RASHID BALUCH, Abdul; RASHID, Abdul; RASHID, Hafiz Abdul; RASHID, Mullah Abdul; RASHID, Qari Abdul | | Birth Date: | 1947-05-05;1970;1972 | | Country | af;pk;us | | Address | Afghanistan;Beaumont, TX 77720;DALBANDIN;Dalbandin;Dalbandin Balochistan Province Pakistan;P O BOX 26030, #27082-177, BEAUMONT, TX 77720 | | Sanctions | 1128a1 - 2004-06-17;Reciprocal - 2025-03-28;Reciprocal - Active - 2003-05-20;Reciprocal - Active - 2004-06-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Health and Human Sciences Inspector General Exclusions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T16:20:01 |
Kamaluddin Gulam Nabizada
| Name: | Kamaluddin Gulam Nabizada | | Alias: | Kamal Nabizada; Kamalden Ghulam Nabi; Kamaluddin Gulam Nabi; Kamaluddin Nabizadah; NABI, Kamalden Ghulam; NABI, Kamaluddin Gulam; NABIZADA, Kamal; NABIZADA, Kamaluddin Gulam; NABIZADAH, Kamaluddin | | Birth Date: | 1957-11-27 | | Country | af;ru | | Address | Afghanistan;Prospect Mira Moscow 129110 Russia;Prospect Mira, Moscow, 129110 | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Abd Allah Mohamed Ragab Abdel Rahman
| Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Alias: | ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; ABU AL-KHAYR, Ahmad Hasan; AHMAD HASAN ABU AL-KHAYR; Abdullah Muhammad Rajab ABD AL-RAHMAN; Abu Al-Khavr; Abu Al-Khayr; Abu Jihad; Abu Jihad）; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; Al-Khayr Abu; Hasan Ahmad; Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Ал-Кавр; Абу Джихад; Ахмад Хасан; עבדאללה מחמד רג'ב עבד אלרחמן; عبد الله محمد رجب عبد الرحمن; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; アフマド・ハサン; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; アブ・アルハイル; アブ・ジハード | | Birth Date: | 1957-11-03 | | Country | af;eg;ir;pk;us | | Address | (Believed to be in Pakistan or Afghanistan);Believed to be in Pakistan or Afghanistan;Diyakini berada di Pakistan atau Afganistan;パキスタン又はアフガニスタンと思われている。 | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2005/611 (OJ L202500611);Al-Qaida - 2005-09-29;Al-Qaida - UN List - 2005-09-29;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2005/611 (OJ L202500611) - 2005-09-29;décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Sadr Ibrahim
| Name: | Sadr Ibrahim | | Alias: | IBRAHIM, Sadr; Sader Ibrahim; سادر إبراهيم; صدر ابراهيم | | Birth Date: | 1966;1967;1968;1979 | | Country | af | | Address | Afghanistan | | Sanctions | SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
Haji NOORULLAH
| Name: | Haji NOORULLAH | | Alias: | NOORULLAH, Haji | | Birth Date: | 1969;1970-04-16 | | Country | af | | Address | c/o NEW ANSARI MONEY EXCHANGE | | Sanctions | SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HAJI ABDULLAH BARAKZAI
| Name: | HAJI ABDULLAH BARAKZAI | | Alias: | BARAKZAI ANSARI, Haji Abdullah; HAJI ABDULLAH ANSARI; Haji Abdullah ANSARI; Haji Abdullah BARAKZAI; Haji Abdullah BARAKZAI ANSARI | | Birth Date: | 1962 | | Country | af | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hafiz Mohammed Popalzai
| Name: | Hafiz Mohammed Popalzai | | Alias: | POPALZAI, Hafiz Mohammed | | Birth Date: | 1967;1969 | | Country | af;pk | | Address | CHAMAN;Chaman;Chaman Balochistan Pakistan | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Islamic Radio and Television Union
| Name: | Islamic Radio and Television Union | | Alias: | IRTVU | | Country | af;ir;lb | | Address | Afghanistan;Beirut;Kabul | | Sanctions | ELECTION-EO13848 - Executive Order 13848 (Election);Reciprocal - 2020-10-22 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SHEIKH FAROOQ AL-QATARI
| Name: | SHEIKH FAROOQ AL-QATARI | | Alias: | AL-HABABI, Nayef Salam Muhammad Ujaym; AL-HABABI, Nayf Salam Muhammad Ujaym; AL-QAHTANI AL-QATARI, Farouq; AL-QAHTANI, Faruq; AL-QAHTANI, Sheikh Farooq; AL-QATARI, Faruq; AL-QATARI, Sheikh Farooq; FAROUK, Shaykh Imran; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QAHTANI; FARUQ AL-QATARI; Farouq al-Qahtani al-Qatari; Faruq al-Qahtani; Faruq al-Qatari; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; Nayef Salam Muhammad Ujaym al-Hababi; Nayf Salam Muhammad Ujaym Al-Hababi; SHAYKH IMRAN FAROUK; SHEIKH FAROOQ AL-QAHTANI; Shaykh Imran Farouk; Sheikh Farooq al-Qahtani; Sheikh Farooq al-Qatari; נאיף סלאם מחמד עג'ים אלחבאבי; نايف سلام محمد عجيم الحبابي | | Birth Date: | 1979-01-01;1981-12-31 | | Country | af;qa;sa | | Address | Afghanistan | | Sanctions | Reciprocal - 2016-02-11;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2022-01-03" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sultan Aziz Azam
| Name: | Sultan Aziz Azam | | Alias: | AZAM, Sultan Aziz; Aziz Azam; SULTAN AZIZ AZAM不明; Sultan Aziz; Sultan Aziz Ezzam; Sultan Azziz Azzam; سلطان عزيز عزام; スルタン・アズィーズ・アザム | | Birth Date: | 1985 | | Country | af | | Address | AFGHANISTAN;Afghanistan;アフガニスタン | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/908 (OJ L116);Al-Qaida - 2023-04-26;Al-Qaida - UN List - 2023-04-26;Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir, et pour avoir recruté pour le compte de ce groupe.;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2023-04-26;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;SDGT - Executive Order 13224 (Terrorism);TAQA - 2023/908 (OJ L116) - 2023-04-26;décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Porte-parole de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161). Ajouté à l'annexe 1 du règlement (UE) Etat islamique - Al Qaida - R 2016/1686 en application du règlement d'exécution (UE) 2022/235 du 21/02/2022 puis retiré le 10/06/2023 en application du règlement d'exécution (UE) 2023/1126 du 08/06/2023.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-04-27;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-27 - 2023-04-26 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
MOHAMMAD AZAM ELMI
| Name: | MOHAMMAD AZAM ELMI | | Alias: | AZAM ELMI MOHAMMAD; "MOHAMMAD AZAM; ELMI"; Maulavi Mohammad Azam Elmi; Mohammad Azam Elmi; Muhammad AZAMI; Muhammad Azami; Молави Мохаммад Азам Елми; מחמד אעט'ם עלמי; محمد أعظم علمي; محمد اعظم علمی; محمد اعظم علمی Elmi; ムハンマド・アザミ; モハンマド・アザム・エルミ | | Birth Date: | 1968 | | Country | af | | Sanctions | ;(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Serait décédé en 2005.;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Serait décédé en 2005.;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;РБ ООН (Комітет 1988 (2011)) - 2022-02-18;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-12-12";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2001-09-22 - 2001-02-23 - 2011-11-29 - 2007-07-18 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Abdul Aziz
| Name: | Abdul Aziz | | Alias: | ABDUL AZIZ SHAH ZAMANI; AZIZ, Abdul; Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch); Abdul Aziz Baloch; Aziz Shah Zamani; BALOCH, Abdul Aziz; ZAMANI, Aziz Shah; حاجي عزيز شاه زماني (عبدالعزيز); عبدالعزيز حاجي عزيز شاه زماني | | Birth Date: | 1985-01-01 | | Country | af;pk | | Address | House #29, 30th St. Karachi Pakistan;House #29, 30th St., Karachi;KARACHI;Quetta;Quetta Pakistan;شارع 30, كراتشي, باكستان | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-16T18:42:01 |
Fazl RABI
| Name: | Fazl RABI | | Alias: | FAZL RABI; Faisal RABBI; Faisal Rabbi; Fazal RABI; Fazal Rabi; Fazl RABBI; Fazl Rabbi; Fazl Rabi; RABBI, Faisal; RABI, Fazal; RABI, Fazl; פצ'ל רביע; فضل ربيع; فضل ربيع Rabi; ファイサル・ラッビー; ファザル・ラビ; ファダル・ラッビー; ファダル・ラビ | | Birth Date: | 1972;1975 | | Country | af | | Sanctions | ;1988 (Taliban) - 2026-02-06;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2012-01-06;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10;Reciprocal;Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.;SDGT - Unknown;Taliban - 2012-01-06;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2012-01-06;UN List - Taliban - 2012-01-06;décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.;Резолюція РБ ООН 1988 (2011) - 2013-06-04;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-04-24 - 2013-07-04 - 2012-01-06 - 2013-04-22 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-11T16:09:01 |
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
| Name: | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED | | Alias: | "AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED"; Akhtar Mohammad Mansoor; Akhtar Mohammad Mansour Khan Muhammad; Akhtar Mohammad Mansour Shah Mohammed; Akhtar Muhammad Mansoor; Naib Imam; אח'תר מחמד מנצור שאה מחמד; أختر محمد منصور شاه محمد; اختر محمد منصور شاه محمد; اختر محمد منصور شاه محمد Mohammad Mansour Shah Mohammed; アフタール・ムハンマド・マンスール; アフタール・モハンマド・マンスール; アフタール・モハンマド・マンスール・カーン・ムハンマド; アフタール・モハンマド・マンスール・シャフ・モハンメド; ナーイブ・イマーム | | Birth Date: | 1960;1966 | | Country | af | | Sanctions | ;(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai.;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2001-01-25;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10;Taliban - 2001-01-25;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-01-25;UN List - Taliban - 2001-01-25;Резолюція РБ ООН 1988 (2011) - 2017-01-03;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2001-01-25 - 2001-09-22 - 2017-01-27 - 2011-11-29 - 2007-07-18 - 2016-12-23 - 2008-02-01 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-11T16:09:01 |
Mohammed OMAR
| Name: | Mohammed OMAR | | Alias: | Mohammed Omar; Mullah Mohammed Omar; OMAR, Mohammed; Молла Мохаммад Омар; מחמד עמר; محمد عمر | | Birth Date: | 1950 | | Country | af | | Address | Afghanistan | | Sanctions | 1239/2007 (OJ L280);SDGT - Unknown;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22" | | Source : | Belgian Financial Sanctions;Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| Name: | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | | Alias: | Abdul Salam; Mohammed QASIM; Mohammed Qasim MIR WALI Khudai Rahim; Mohammed Qasim Mir Wali Khudai Rahim; Muhammad QASIM; Muhammad Qasim; QASIM, Mohammed; QASIM, Muhammad; محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim; محمد قاسم مير ولي خداي رحيم; محمد قاسم مير ولی خدايرحيم; محمد قاسم میر ولی خدايرحيم; アブドゥル・サラーム; ムハンマド・カシム; モハンメド・カシム・ミール・ワリ・フダイ・ラヒム | | Birth Date: | 1965;1975;1976 | | Country | af;pk | | Address | Afghanistan Address:;Bypass Road Chaman Qalaye Abdullah District Pakistan;Bypass Road, Chaman;Karez Qaran Musa Qal'ah Helmand Province Afghanistan;Karez Qaran, Musa Qal'ah;Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan;Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District;Room 33, 5th Floor Sarafi Market Kandahar Afghanistan;Room 33, 5th Floor Sarafi Market, Kandahar;Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan;Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afganistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan;Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.;Room number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistan;Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar;Safaar Bazaar Garmsir Afghanistan;Safaar Bazaar, Afghanistan;Safaar Bazaar, Garmser District Helmand Province Afghanistan;Safaar Bazaar, Garmser District, Afghanistan;Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN;Safaar Bazaar, Garmser District, Helmand Province, Afganistan;Safaar Bazaar, Garmser District, Helmand Province, Afghanistan;Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.;Safaar Bazaar, Garmsir;Safaar Bazaar, district de Garmser, province de Helmand;Waish;Waish Spin Boldak Afghanistan;Wesh, Spin Boldak District Kandahar Province Afghanistan;Wesh, Spin Boldak District, Afghanistan;Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN;Wesh, Spin Boldak District, Kandahar Province, Afganistan;Wesh, Spin Boldak District, Kandahar Province, Afghanistan;Wesh, Spin Boldak District, Kandahar Province, Afghanistan.;Wesh, district de Spin Boldak, province de Kandahar | | Sanctions | ;1988 (Taliban) - 2026-02-09;451/2013 (OJ L133) - 1244/2012 (OJ L352);AFG - 2017/404 (OJ L63) - 2012-11-21;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10;Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.;Reciprocal;SDGT - Executive Order 13224 (Terrorism);Taliban - 2012-11-21;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2012-11-21;UN List - Taliban - 2012-11-21;décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.;Резолюція РБ ООН 1988 (2011) - 2013-04-25;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-12-19 - 2013-07-04 - 2013-04-22 - 2012-11-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-11T16:09:01 |
RUSTUM 2: HANAFI 3: HABIBULLAH
| Name: | RUSTUM 2: HANAFI 3: HABIBULLAH | | Alias: | Hanafi SAHIB; Hanafi Sahib; Maulavi Rostam Nuristani; RUSTUM HANAFI HABIBULLAH; "RUSTUM; HANAFI; HABIBULLAH"; Rostam NURISTANI; Rostam Nuristani; Rustum Hanafi Habibullah; Молави Ростам Нуристани; רסתם חנפי חביב אללה; رستم حنفي حبيب الله; رستم حنفي حبیب الله; رستم حنفی حبیب الله; رستم حنفی حبیب الله Hanafi Habibullah; ハナフィー・サヒーブ; ルストゥム・ハナフィー・ハビブッラー; ロスタム・ヌーリスタニ | | Birth Date: | 1963 | | Country | af | | Sanctions | ;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2001-01-25;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-01-25;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-01-25;UN List - Taliban - 2001-01-25;décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.;vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.;РБ ООН (Комітет 1988 (2011)) - 2020-03-18;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2001-01-25 - 2001-09-22 - 2012-10-25 - 2011-11-29 - 2007-07-18 - 2012-05-18 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Sayed Habib Ahmad Khan
| Name: | Sayed Habib Ahmad Khan | | Alias: | HABIB, Sayed; KHAN, Sayed Habib Ahmad; KHAN, Syed Habib Ahmad; SYED HABIB AHMAD KHAN; Sayed Habib; Syed Habib Ahmad Khan; سيد حبيب أحمد خان | | Birth Date: | 1970-01-01 | | Country | af;kw | | Address | Arzan Qemat Area, PD 12 Kabul City Afghanistan;Arzan Qemat Area, PD 12, Kabul City;Kuwait | | Sanctions | Reciprocal - 2019-11-18;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
ABDUL BARI
| Name: | ABDUL BARI | | Alias: | 'Abd AL-BAKI; 'Abd AL-BARI; 'Abd Al-Baqi Muhammad IBRAHIM; 'Abd Labaqi Muhammad IBRAHIM; ABD AL-BAKI; ABD AL-BAQI MUHAMMAD IBRAHIM; ABD AL-BARI; ABD LABAQI MUHAMMAD IBRAHIM; ABDUL BAKI; ABDUL BAQI; AL-BAKI, 'Abd; AL-BARI, 'Abd; Abdelbaki; Abdul BAKI; Abdul BAQI; Abdul BARI; Abdul Baqi BARI; BAKI, Abdul; BAQI, Abdul; BARI, Abdul; BARI, Abdul Baqi; BARI, Haji Abdul; HAJI ABDUL BARI; Haji Abdul BARI; IBRAHIM, 'Abd Al-Baqi Muhammad; IBRAHIM, 'Abd Labaqi Muhammad; ISHAQZAI, Rais Abdul Bari; Maulavi Abdul Bari; RAIS ABDUL BARI ISHAQZAI; Rais Abdul Bari ISHAQZAI; Молави Абдул Бари | | Birth Date: | 1952;1953-01-01 | | Country | af | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-22T21:09:05 |
ASAD KHAN MOHADMMADHASNI
| Name: | ASAD KHAN MOHADMMADHASNI | | Alias: | ASAD KHAN MOHMMADHASNI; ASAD KHAN MUHAMMADHASNI; ASAD KHAN ZARKARI; Asad KHAN; Asad Khan; Asad Khan MOHADMMADHASNI; Asad Khan MOHMMADHASNI; Asad Khan MUHAMMADHASNI; Asad Khan ZARKARI; HAJI ABDULLAH; HAJI ASAD KHAN; HAJI ASAD KHAN MOHAMMADHASNI; Haji ASAD; Haji Asad KHAN; Haji Asad Khan MOHAMMADHASNI; Haji Asad Khan Zarkari MOHAMMADHASNI; MOHAMMADHASNI, Haji Asad Khan Zarkari; MOHAMMED KHAN; Mohammed KHAN | | Birth Date: | 1955-01-01 | | Country | ae;af;pk;us | | Address | Balochistan;Basalani;Dubai;Kabul;Karachi;Nimroz;ZHOB, Balochistan | | Sanctions | ;Reciprocal;SDNTK - Unknown | | Source : | Pakistan NACTA Proscribed Persons;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nejaat Social Welfare Organization
| Name: | Nejaat Social Welfare Organization | | Alias: | NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT); NEJAT-E EJTIMAYEE; Nejaat Social Welfare Organization.; Nejat-e Ejtimayee; مؤسسة نجاة للرعاية الاجتماعية; منظمة نجاة للرعاية الاجتماعية | | Country | af | | Address | Afghanistan;House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area Jalalabad Nangarhar Afghanistan;House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad;Jalalabad City;Jalalabad City Nangarhar Province Afghanistan;Police District 12 Kabul City Kabul Province Afghanistan;Police District 12, Kabul City | | Sanctions | Reciprocal - 2019-11-18;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Source : | PermID Open Data;Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Mahdhat Mursi Al-Sayyid Umar
| Name: | Mahdhat Mursi Al-Sayyid Umar | | Alias: | Abu Hasan; Abu Khabab; Abu Rabbab; Абу Кабаб; Абу Раббаб; Абу Хасан; Махдат Мурси Ал-Саиид Умар | | Birth Date: | 1953-10-19 | | Country | af;eg;pk | | Source : | Bulgarian Persons of Interest | | Date | 2026-01-06T06:47:02 |
Tariq Gidar Group
| Name: | Tariq Gidar Group | | Alias: | COMMANDER TARIQ AFRIDI GROUP; Commander Tariq Afridi Group; TARIQ AFRIDI GROUP; TARIQ GEEDAR GROUP; TARIQ GIDAR AFRIDI GROUP; TARIQ GIDAR GROUP (TGG); TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TGG; THE ASIAN TIGERS; TTP GEEDAR GROUP; TTP Geedar Group; TTP-TARIQ GIDAR GROUP; TTP-Tariq Gidar Group; TTP・ギーダル・グループ; TTP・ターリク・ギダル・グループ; Tariq Afridi Group; Tariq Geedar Group; Tariq Gidar Afridi Group; Tariq Gidar Group (TGG); Tehreek-I-Taliban Pakistan Geedar Group; Tehreek-i-Taliban Pakistan Geedar Group; Tehrik-e-Taliban-Tariq Gidar Group; The Asian Tigers; טאריק גידר גרופ; جماعة طارق گيدر; طارق گیدڑ گروپ; طارق گيدڑ گروپ; コマンダー・ターリク・アフリディ・グループ; ジ・エイジアン・タイガーズ）; ターリク・アフリディ・グループ; ターリク・ギダル・アフリディ・グループ; ターリク・ギダル・グループ; ターリク・ギダル・グループ(TGG); ターリク・ギーダル・グループ; テフリケ・タリバーン・ターリク・ギダル・グループ; テフリーキ・タリバーン・パキスタン・ギーダル・グループ | | Country | af;pk | | Address | (Afghanistan/Pakistan border region);Afghanistan;Afghanistan/Pakistan border region;Aurakzai;Aurakzai Pakistan;DARRA ADAM KHEL;Darra Adam Khel;Darra Adam Khel Pakistan;Hangu;Hangu Pakistan;Khyber;Khyber Pakistan;Kohat;Kohat Pakistan;Perbatasan wilayah Afghanistan/Pakistan;Peshawar;Peshawar Pakistan;région frontalière entre l'Afghanistan et le Pakistan | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2019/507 (OJ L85);Al-Qaida - 2019-03-22;Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2019-03-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2019/507 (OJ L85) - 2019-03-22;décision du comité des sanctions des Nations unies du 22/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/507 du 26/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2019-03-25;אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - The organization is tied to al-Qaeda. Active in Pakistan and carries out terrorist activity in cooperation with Tehrik-e Taliban Pakistan (TTP) - 2019-07-04;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2019-03-22 - 2019-04-12 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mullah Shams- ur-Rahman
| Name: | Mullah Shams- ur-Rahman | | Alias: | ABDUL ZAHIR; SHAMS UR-RAHMAN; Shams Ur-Rahman ABDUL ZAHIR; Shams Ur-Rahman Abdul Zahir; Shams ur-Rahman Abdul Zahir; Shams ur-Rahman Sher Alam; Shams-u-Rahman; Shamsurrahman; Shamsurrahman Abdurahman; Молла Шамс-ур-Рахман; שמס אלרחמן שיר א'לאם; شمس الرحمان شير آلام; شمس الرحمان عبد الرحمن; شمس الرحمن عبد الظاهر; شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir; シャムスッラフマーン; シャムスッラフマーン・アブドッラフマン; シャムス・アル・ラフマーン・アブドゥル・ザーヒル; シャムス・アル・ラフマーン・シェール・アラム; シャムス・ラフマーン | | Birth Date: | 1969 | | Country | af | | Sanctions | ;(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63) - 263/2012 (OJ L87) - 543/2012 (OJ L165);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;Резолюція РБ ООН 1988 (2011) - 2012-05-24;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2003-09-03 - 2007-09-21 - 2010-05-25 - 2001-09-22 - 2001-02-23 - 2012-10-25 - 2011-11-29 - 2012-05-18 - 2010-04-12 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
HAJI JUMA KHAN ORGANIZATION
| Name: | HAJI JUMA KHAN ORGANIZATION | | Alias: | HJK ORGANIZATION; KHAN ORGANIZATION | | Country | af;pk | | Sanctions | SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Muhammad Omar ZADRAN
| Name: | Muhammad Omar ZADRAN | | Alias: | JADRAN, Mohammad-Omar; MUHAMMAD OMAR ZADRAN; Mohammad Omar Jadran; Mohammad-Omar JADRAN; Mohammad-Omar Jadran; Muhammad Omar Zadran; ZADRAN, Muhammad Omar; מחמד עמר זדראן; محمد عمر زدران; محمد عمر ځدران; محمد عمر ځدران Omar Zadran; ムハンマド・オマル・ザドラーン; モハンマド・オマル・ジャドラーン | | Birth Date: | 1958 | | Country | af | | Address | Afghanistan/Pakistan Border Area;Perbatasan Afganistan/Pakistan;Région frontalière entre l'Afghanistan et le Pakistan;アフガニスタンとパキスタンの国境地帯 | | Sanctions | ;(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.;1988 (Taliban) - 2026-02-09;2017/404 (OJ L63) - 1057/2014 (OJ L293);AFG - 2017/404 (OJ L63) - 2014-07-31;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);Taliban - 2014-07-31;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2014-07-31;UN List - Taliban - 2014-07-31;Резолюція РБ ООН 1988 (2011) - 2014-08-05;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-09-18 - 2014-07-31 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Pahlawan ROZI
| Name: | Pahlawan ROZI | | Alias: | PAHLAWAN ROEZI; PAHLAWAN ROSI; PAHLAWAN ROSY; PAHLAWAN ROZIUDIN; PAHLAWAN RUZI; PALAWAN ROZI; PALAWAN ROZY; Pahlawan ROEZI; Pahlawan ROSI; Pahlawan ROSY; Pahlawan ROZIUDIN; Pahlawan RUZI; Palawan ROZI; Palawan ROZY; ROZI, Pahlawan | | Birth Date: | 1965 | | Country | af | | Address | 42S VF 88648 63088, Kunduz City;42S VF 88651 63126, Kunduz City;42S VF 88722 63166, Kunduz City | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sayed Wazir SHAH
| Name: | Sayed Wazir SHAH | | Alias: | SHAH, Sayed Wazir | | Birth Date: | 1964-11-10 | | Country | af;de | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Maulavi Sayed Esmatullah Asem
| Name: | Maulavi Sayed Esmatullah Asem | | Alias: | Asmatullah Asem; Esmatullah Asem; SAYED ESMATULLAH ASEM ABDUL QUDDUS; "SAYED ESMATULLAH; ASEM; ABDUL QUDDUS"; Sayed Esmatullah Asem; Sayed Esmatullah Asem (previously listed as); Sayed Esmatullah Asem Abdul Quddus; Молави Сайед Есматуллах Асем; סיד עצמת אללה עאצם; سيد عصمت الله عاصم; سید عصمت الله عاصم عبد القدوس; سید عصمت الله عاصم عبد القدوس Asem Abdul Quddus; アスマトゥッラー・アセム; エスマトゥッラー・アセム; サイード・エスマトゥッラー・アセム; サイード・エスマトゥッラー・アセム・アブドゥル・クドゥス | | Birth Date: | 1967 | | Country | af | | Sanctions | ;(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan;(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.;1988 (Taliban) - 2026-02-06;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.;ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan;РБ ООН 1988 (2011) - 2012-08-20;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2001-09-22 - 2001-02-23 - 2012-08-13 - 2012-06-27 - 2011-11-29 - 2012-12-19 - 2007-07-18 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
JAN MOHAMMAD MADANI IKRAM
| Name: | JAN MOHAMMAD MADANI IKRAM | | Alias: | "JAN MOHAMMAD; MADANI; IKRAM"; Jan Mohammad Madani Ikram; Jan Mohmmad Madani; MADANI IKRAM; Джан Мохаммад Мадани; ג'אן מחמד מדני; جان محمد مدني; جان محمد مدني إكرام; جان محمد مدنی اکرام; جان محمد مدنی اکرام Madani Ikram; ジャン・モハンマド・マダニ・イクラム | | Birth Date: | 1954;1955 | | Country | ae;af | | Sanctions | ;"(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Chargé d'affaires, ""ambassade"" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai.";1988 (Taliban) - 2026-02-06;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-01-25;"Chargé d'affaires, ""ambassade"" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai.";Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-01-25;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-01-25;UN List - Taliban - 2001-01-25;Резолюція РБ ООН 1988 (2011) - 2016-10-06;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2016-09-30 - 2007-09-21 - 2001-09-22 - 2001-01-25 - 2012-06-27 - 2012-12-19 - 2011-11-29 - 2012-08-15 - 2016-09-07 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Mohammad Jan Mangal Construction Company (MMCC)
| Name: | Mohammad Jan Mangal Construction Company (MMCC) | | Country | af | | Address | Kolola Pushta, Charahi Gul-e-Surkh, Kabul;Maidan Sahr, Hetefaq Market, Paktiya | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Maulavi Mohammad Wali
| Name: | Maulavi Mohammad Wali | | Alias: | Mohammad WALI; WALI, Mohammad; Молави Мохаммад Уали; מחמד ולי; محمد ولي | | Birth Date: | 1975-10-02;1975-12-02 | | Country | af | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
| Name: | Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah | | Alias: | Al-Munadama al-Khayria Liltanmia; Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah; M/S Welfare & Development Organization; Masharia al-Khayria; Masharya al-Khairya; WDO; WELFARE & DEVELOPMENT ORGANIZATION; WELFARE AND DEVELOPMENT ORG; WELFARE AND DEVELOPMENT ORGANIZATION; Welfare & Development Organization; Welfare and Development Org; Welfare and Development Organization; Welfare and Development Organization in Afghanistan; Welfare and Development Organization in Pakistan; Welfare and Development Organization of Advocacy group to the Koran and Sunnah; Welfare and Development Organization of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah; Welfare and Development Organization of Jama'at al-Da'wah li-l-Qur'an wa-l-Sunna; Welfare and Development Organization of the Group for the Call to Qur'an and Sunnah | | Country | af;pk | | Address | 45 D/3, Old Jamrud Road, University Town Peshawar 25000 Pakistan;45 D/3, Old Jamrud Road, University Town, Peshawar 25000;81-E/A, Old Bara Road, University Town Peshawar 25000 Pakistan;81-E/A, Old Bara Road, University Town, Peshawar 25000;Jalalabad;Jalalabad Nangarhar Afghanistan;P.O. BOX 1202, BADHI ROAD, CHAMKANI, PESHAWAR 25000;P.O. Box 1202, Badhi Road, Chamkani Peshawar 25000 Pakistan;P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000;P.O. Box 769, University Town Peshawar Pakistan;P.O. Box 769, University Town, Peshawar;Shahen Town, House 46, near airport Peshawar Pakistan;Shahen Town, House 46, near airport, Peshawar;Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan;Upper Chatter Near Water Supply, Muzaffarabad | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Gula Khan Hamidi
| Name: | Gula Khan Hamidi | | Alias: | Gul Muhammad Hamidi; Gula Khan Hameedi; HAMEEDI, Gula Khan; HAMIDI, Gul Muhammad; HAMIDI, Gula Khan | | Birth Date: | 1976 | | Country | af;tr | | Address | Afghanistan;Istanbul;Istanbul Turkey | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Zirasas Company
| Name: | Zirasas Company | | Country | af;ir | | Address | 16 Naghdi St., North Mofateh, Tehran 1576635511, Iran;TEHRAN 1576635511, 16 NAGHDI ST., NORTH MOFATEH, Iran, Islamic Republic of | | Sanctions | CROSS DEBARMENT : WBG - 2025-06-17 - 2030-09-16;Controlled Affiliate of a Sanctioned Entity. - 2025-06-17 - 2030-09-16;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-10 - 2030-09-16";Debarment w/ conditional release - Fraud - 2025-06-17 - 2030-09-16;Fraudulent Practice - 2025-06-17 - 2030-09-16 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Neda Muhammad NADÍM
| Name: | Neda Muhammad NADÍM | | Alias: | Nadá Muhammad NADÍM; Neda Mohammad Nadeem; نداء محمد ندیم | | Birth Date: | 1977 | | Country | af | | Sanctions | (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Neda Mohammad Nadeem est le ministre de l’enseignement supérieur par intérim des talibans depuis le 22 octobre 2022. Depuis sa prise de fonction, les talibans ont publié des décrets interdisant aux femmes de fréquenter l’enseignement supérieur dans l’ensemble du pays. Ces décrets privent les femmes de leur droit à l’éducation ainsi que de l’égalité d’accès à l’éducation, en violation du principe de l’égalité de traitement entre les hommes et les femmes. En sa qualité de ministre de l’enseignement supérieur par intérim des talibans, Neda Mohammad Nadeem est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation généralisée du droit des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes dans le domaine de l’éducation.;2024/2999 (OJ L03122024) - 2023/500 (OJ L69I);Autonomous (Afghanistan) - 2025-12-06;Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2024/2999 (OJ L03122024) - 2023-03-07;"Neda Mohammad Nadeem est le ministre de l’enseignement supérieur par intérim des talibans depuis le 22 octobre 2022.
Depuis sa prise de fonction, les talibans ont publié des décrets interdisant aux femmes de fréquenter l’enseignement supérieur dans l’ensemble du pays. Ces décrets privent les femmes de leur droit à l’éducation ainsi que de l’égalité d’accès à l’éducation, en violation du principe de l’égalité de traitement entre les hommes et les femmes.
En sa qualité de ministre de l’enseignement supérieur par intérim des talibans, Neda Mohammad Nadeem est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation généralisée du droit des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes dans le domaine de l’éducation." | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
DOST MOHAMMAD
| Name: | DOST MOHAMMAD | | Alias: | Doost Mohammad; Dost Mohammad; Mullah Dost Mohammad; Молла Дост Мохаммад; דוסת מחמד; دوست محمد; ドスト・モハンマド; ドースト・モハンマド | | Birth Date: | 1968;1969;1970;1971;1972;1973 | | Country | af | | Sanctions | ;1988 (Taliban) - 2026-02-06;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2001-01-25;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10;Taliban - 2001-01-25;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-01-25;UN List - Taliban - 2001-01-25;décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.;Резолюція РБ ООН 1988 (2011) - 2014-01-09;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2001-01-25 - 2001-09-22 - 2012-02-13 - 2012-06-27 - 2013-12-31 - 2007-07-18 - 2014-02-06 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-11T16:09:01 |
SHER MOHAMMAD ABBAS 2: STANEKZAI
| Name: | SHER MOHAMMAD ABBAS 2: STANEKZAI | | Alias: | SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN; "SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN"; Sher Abbas Stanekzai; Sher Mohammad Abbas Stanekzai Padshah Khan; Шир Аббас Станекзай; שיר מחמד עבאס אסתאנכזי; شير محمد عباس استانكزي; شیر محمد عباس استانكزي بادشاه خان; شیر محمد عباس استانکزی پادشاه خان; شیر محمد عباس استانکزی پادشاه خان Stanekzai Padshah Khan; シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン | | Birth Date: | 1963 | | Country | af;pk | | Address | Afghanistan/Pakistan border area | | Sanctions | ;(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-01-25;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.;Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-01-25;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-01-25;UN List - Taliban - 2001-01-25;Резолюція РБ ООН 1988 (2011) - 2016-10-06;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2016-09-30 - 2007-09-21 - 2001-01-25 - 2001-09-22 - 2011-11-29 - 2016-09-07 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
BAZ MOHAMMAD
| Name: | BAZ MOHAMMAD | | Alias: | Haji Baz MOHAMMAD; MOHAMMAD, Haji Baz | | Birth Date: | 1964-03-12 | | Country | af;us | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
AYYUB BASHIR
| Name: | AYYUB BASHIR | | Alias: | AYOB BASHIR; AYUB, Qari Muhammad; Alhaj Qari Ayub BASHAR; Alhaj Qari Ayub Bashar; Ayob BASHIR; Ayyub Bashir; BASHAR, Alhaj Qari Ayub; BASHIR, Ayob; BASHIR, Qari Ayyub; Muhammad Ayub; Qari Ayub Bashar; Qari Ayyub BASHIR; Qari Muhammad AYUB; Qari Muhammad Ayub; איוב בשיר; أيوب بشير; ايوب بشير; ایوب بشیر; ایوب بشیر Bashir; アイユーブ・バシール; アルハッジ・カリ・アユブ・バッシャール; カリ・ムハンマド・アユブ | | Birth Date: | 1964;1966;1969;1971 | | Country | af;pk;uz | | Address | MIR ALI;MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS;Mir Ali;Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan;Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan;Mir Ali, Federal Administered Tribal Areas, Pakistan;Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan;Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas;Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN;Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan;Mir Ali, North Waziristan Agency, Pakistan;Mir Ali, Pakistan | | Sanctions | ;(UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018/1033 (OJ L185) - 1002/2012 (OJ L300);Al-Qaida - 2012-10-18;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-10-18;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2018/1033 (OJ L185) - 2018-07-24;UN List - Al-Qaida - 2012-10-18;depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan);РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12 - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-11-09 - 2021-12-29 - 2018-07-17 - 2012-10-18 - 2022-02-18 - 2018-08-03 - 2019-05-01 - 2019-06-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Rahmatullah MOHAMMAD AFZAL
| Name: | Rahmatullah MOHAMMAD AFZAL | | Alias: | MOHAMMAD AFZAL, Rahmatullah | | Birth Date: | 1982-01-01 | | Country | af | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AL-SHABAAB
| Name: | AL-SHABAAB | | Alias: | AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-ISLAMIYA; AL-SHABAAB AL-JIHAAD; AL-SHABAB; Al Hijra; Al Shabaab; Al-Shabaab; Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya; Al-Shabaab Al-Jihaad; Al-Shabaab al-Islamiya; Aripa tânără (Youth Wing); HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKAT SHABAB AL-MUJAHIDIN; HARAKATUL SHABAAB AL MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; HISBUL SHABAAB; HISB’UL SHABAAB; HIZBUL SHABAAB; Harakat Al-Shabaab Al-Mujaahidiin; Harakat Shabaab al Mujahidin; Harakat Shabab Al-Mujahidin; Harakat al-Shabaab al-Mujahideen; Harakatul Shabaab Al Mujaahidiin; Hisb'ul Shabaab; Hisb’ul Shabaab; Hizbul Shabaab; MUJAAHIDIIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT (MYM); MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MUSLIM YOUTH CENTER; MYC; MYM; Mișcarea Mujahidin Al-Shabaab; Mișcarea de tineret Mujaahidiin; Mișcarea de tineret Mujahideen; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; Mujahideen Youth Movement; Mujahidin Al-Shabaab Movement; Mujahidin Youth; Mujahidin Youth Movement; Mujahidin al Shabaab Movement; Muslim Youth Center; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; PUMWANI MUSLIM YOUTH; Pumwani Islamist Muslim Youth Center; Pumwani Muslim Youth; SHABAAB; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; THE UNITY OF ISLAMIC YOUTH; THE YOUTH; The Unity Of Islamic Youth; Tineretul (The Youth); Unitatea tineretului islamic; YOUTH WING; al Shabaab al-Islaam; al Shabab; al-Hijra; al-Shabaab al-Jihad; the Popular Resistance Movement in the Land of the Two Migrations; אל שבאב; الشباب; アル・シャバブ; アル・シャバーブ; アル・シャバーブ・アルイスラーム; アル・シャバーブ・アルジハード; アル・シャバーブ・アル・イスラミヤ; エム・ワイ・エム; ザ・ユニティ・オブ・イスラミック・ユース; ザ・ユース; シャバーブ; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; ハラカト・アル・シャバーブ・アルムジャーヒディーン; ハラカト・シャバブ・アル・ムジャヒディン; ヒズブル・シャバーブ; ムジャヒディン・アル・シャバーブ・ムーブメント; ムジャヒディン・ユース・ムーブメント; ムジャヒディーン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; ユース・ウィング | | Country | af;bi;pk;so;us | | Address | Bay and Bakool regions;Beletwyne;Mogadishu;Puntland;Somalia;Somaliland;Villa Somalia;ソマリア | | Sanctions | ;2008-03-18;2010-02-10;2713 (Al-Shabaab) - 2026-02-20;356/2010 (OJ L105);Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie;FTO - Executive Order 13620 (Somalia) - INA - Executive Order 13224 (Terrorism);Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie;Listed as terrorist organisation under Criminal Code Act 1995 - 2009-08-22;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08;Reciprocal;Reciprocal - 2008-03-19;SOM - 2017/395 (OJ L60) - 2010-04-12;Somalia - 2010-04-12;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2010-04-12;Резолюція РБ ООН 751 (1992) та 1907 (2009) - 2017-07-04;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;ソマリアに対する武器禁輸措置等に違反した者等 - 2010-06-25;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12 | | Source : | Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Iraq Terrorist Fund Freezing Lists;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;Monaco National Fund Freezing List;New Zealand Designated Terrorist Entities;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-16T14:46:56 |
Muhammad Taher Anwari
| Name: | Muhammad Taher Anwari | | Alias: | Haji Mudir; "MUHAMMAD; TAHER; ANWARI"; Mohammad Taher Anwari; Mohammad Tahre Anwari; Mudir; Muhammad Tahir Anwari; Mullah Mohammad Tahre Anwari; Молла Мохаммад Тахр Ануари; מחמד טאהר אנורי; محمد طاهر أنوري; محمد طاهر انوری Taher Anwari; ハッジ・ムディール; ムハンマド・ターヒル・アヌワリー; ムハンマド・ターヘル・アヌワリー; モハンマド・ターフレ・アヌワリー; モハンマド・ターヘル・アヌワリー | | Birth Date: | 1961 | | Country | af | | Sanctions | ;(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.;1988 (Taliban) - 2026-02-05;2017/404 (OJ L63) - 263/2012 (OJ L87);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;РБ ООН (Комітет 1988 (2011)) - 2020-03-18;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2001-09-22 - 2001-02-23 - 2011-11-29 - 2007-07-09 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
COMMANDER NAZIR GROUP
| Name: | COMMANDER NAZIR GROUP | | Alias: | MULLAH NAZIR GROUP | | Country | af;pk | | Address | Paktika, Zabul, Helmand, Kandahar Provinces;Paktika, Zabul, Helmand, Kandahar Provinces Afghanistan;SOUTH WAZIRISTAN;South Waziristan;South Waziristan Pakistan | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abdul HADI
| Name: | Abdul HADI | | Alias: | DOCTOR; HADI, Abdul | | Birth Date: | 1979-10-01 | | Country | af | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Torek Agha
| Name: | Torek Agha | | Alias: | AGHA, Torak; AGHA, Torek; AGHA, Toriq; HASHAN, Sayed Mohammad; SAYED, Toriq Agha; Sayed Mohammad Hashan; Sayed Mohammed Hashan; TOKER AGHA; TOREK AGHA; Torak Agha; Toriq Agha; Toriq Agha Sayed; תורכ אע'א; آغا تورک Agha; تورك آغا; تورک آغا; サイード・モハンメド・ハシャン; トラク・アガ; トリク・アガ; トリク・アガ・サイード; トレク・アガ | | Birth Date: | 1960;1961-01-01;1962;1963-12-31;1964-01-01;1965;1966-12-31 | | Country | af;pk | | Address | Pashtunabad Quetta Pakistan;Pashtunabad, Quetta;Pashtunabad, Quetta Baluchistan Province Pakistan;Pashtunabad, Quetta, Baluchistan Province, Pakistan;Pashtunabad, Quetta, PAKISTAN;Pashtunabad, Quetta, Pakistan;Pashtunabad, Quetta, Province de Balouchistan;QUETTA;pashtunabad, euetta, Baruchistan province, Pakistan | | Sanctions | ;(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).;1988 (Taliban) - 2026-02-09;2015/2043 (OJ L 300, p. 1);AFG - 2019/279 (OJ L47) - 2015-11-02;Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);Taliban - 2015-11-02;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2015-11-02;UN List - Taliban - 2015-11-02;Резолюція РБ ООН 1988 (2011) - 2019-01-31;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-11-20 - 2019-02-22 - 2019-01-30 - 2015-11-02 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
ABDUL WAHED SHAFIQ
| Name: | ABDUL WAHED SHAFIQ | | Alias: | "ABDUL WAHED; SHAFIQ"; Abdul Wahed Shafiq; עבד אלואחד שפיק; عبد الواحد شفيق; عبد الواحد شفيق Shafiq; アブドゥル・ワーヒド・シャフィーク | | Birth Date: | 1968 | | Country | af | | Sanctions | ;(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011);1988 (Taliban) - 2026-02-06;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;РБ ООН (Комітет 1988 (2011)) - 2022-02-18;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-09-21 - 2001-09-22 - 2001-02-23 - 2008-10-03 - 2012-06-27 - 2011-11-29 - 2008-12-05 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Maulavi S. Ahmed Shahidkhel
| Name: | Maulavi S. Ahmed Shahidkhel | | Alias: | SAID AHMED SHAHIDKHEL; "SAID AHMED; SHAHIDKHEL"; Said Ahmed Shahidkhel; Молави С. Ахмед Шахидхел; סיד אחמד שאהד ח'יל; سيد أحمد شاهد خيل; سيد أحمد شهيد خيل; سيد احمد شهید خیل; سيد احمد شهید خیل Shahidkhel; サイド・アフメド・シャイドヘル | | Birth Date: | 1975 | | Country | af | | Sanctions | ;"(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar.";1988 (Taliban) - 2026-02-05;2017/404 (OJ L63);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);"Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar.";Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;Резолюція РБ ООН 1988 (2011) - 2014-01-09;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-06-25 - 2007-09-21 - 2001-09-22 - 2001-02-23 - 2005-12-20 - 2013-12-31 - 2011-11-29 - 2014-02-06 - 2003-09-03 - 2012-03-27 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Hizb Ullah Astam Khan
| Name: | Hizb Ullah Astam Khan | | Alias: | Hazab Allah; Hazab Ullah; Hazeb Ullah; Hazib Ullah; Hiz Bullah; Hizb Allah; Hizb Ullah; Hizbulah; Hizbullah; Hizbullah Qari Moazzam; KHAN, Hizb Ullah Astam; MOAZZAM, Hizbullah Qari; Qari Hizbullah | | Birth Date: | 1982-01-03;1982-03-01 | | Country | af;pk | | Address | House Number 5, Akhunabad, Chok Yadagr Branch Peshawar Pakistan;House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar;House Number 5, Akhunabad, Shaheen Muslim Town Peshawar Pakistan;House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar;Matin, Darah-ye Pech District Kunar Province Afghanistan;Matin, Darah-ye Pech District, Kunar Province;PESHAWAR | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Khalid Hanafi
| Name: | Khalid Hanafi | | Alias: | HANAFI, Khalid; Mohamad Khalid; Mohammad Khalid Hanafi; Schejk Muhammad Khalid HANAFI; Shaikh al-Hadith Mohammad Khalid Hanafi; Shaykh Muhammad Khalid Hanafi; Sheikh Muhammad Khalid Hanafi; Šejk Muhammad Khalid HANAFI; šejk Muhammad Chalíl HANAFÍ; شیخ محمد خالد | | Birth Date: | 1970;1971;1972 | | Country | af | | Sanctions | (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Sheikh Muhammad Khalid Hanafi est le ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, en remplacement de la ministre des affaires féminines. Depuis sa prise de fonction, les talibans ont publié des décrets limitant la liberté et la dignité des femmes et des filles dans l’ensemble du pays, restreignant leur liberté de parole et d’expression, et infligeant de lourdes peines et des violences à ceux qui ne respectent pas les décrets des talibans. En particulier, au cours de son mandat, des décrets relatifs au port du hijab ont été publiés et des horaires différenciés pour les femmes et les hommes ont été mis en place en ce qui concerne l'utilisation des espaces publics. En sa qualité de ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, Sheikh Muhammad Khalid Hanafi est dès lors responsable de graves violations des droits de l'homme en Afghanistan, en particulier de la violation généralisée des droits des femmes, tels que leur liberté d'expression, ainsi que du droit à l'égalité de traitement entre les hommes et les femmes.;2023/500 (OJ L69I);Autonomous (Afghanistan) - 2025-12-06;Council Decision concerning restrictive measures against serious human rights violations and abuses;GLOMAG - Executive Order 13818 (Global Magnitsky);HR - 2023/500 (OJ L69I) - 2023-03-07;"Sheikh Muhammad Khalid Hanafi est le ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, en remplacement de la ministre des affaires féminines.
Depuis sa prise de fonction, les talibans ont publié des décrets limitant la liberté et la dignité des femmes et des filles dans l’ensemble du pays, restreignant leur liberté de parole et d’expression, et infligeant de lourdes peines et des violences à ceux qui ne respectent pas les décrets des talibans.
En particulier, au cours de son mandat, des décrets relatifs au port du hijab ont été publiés et des horaires différenciés pour les femmes et les hommes ont été mis en place en ce qui concerne l’utilisation des espaces publics.
En sa qualité de ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, Sheikh Muhammad Khalid Hanafi est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation généralisée des droits des femmes, tels que leur liberté d’expression, ainsi que du droit à l’égalité de traitement entre les hommes et les femmes." | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
QARI SAIFULLAH TOKHI
| Name: | QARI SAIFULLAH TOKHI | | Alias: | AL TOKHI, Qari Saifullah; Qari SAHAB; Qari SAIFULLAH; Qari Sahab; Qari Saifullah; Qari Saifullah AL TOKHI; Qari Saifullah Al Tokhi; Qari Saifullah Tokhi; SAHAB, Qari; SAIFULLAH, Qari; Saifullah TOKHI; Saifullah Tokhi; קארי סיף אללה תוח'א; قاري سيف الله توخى; قاري سيف لله توخى Saifullah Tokhi; قاري سیف الله توخى; قاري سیف الله توخي; カリ･サイフッラー; カリ･サイフッラー･アル･トヒ; カリ･サイフッラー･トヒ; カリ･サハブ; サイフッラー･トヒ | | Birth Date: | 1963;1964;1965 | | Country | af;pk | | Address | Chalo Bawari area, Quetta City Baluchistan Province Pakistan;Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN;Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan;Chalo Bawari area, Quetta City, Pakistan;QUETTA;Quetta;Quetta Pakistan | | Sanctions | ;1057/2014 (OJ L293);1988 (Taliban) - 2026-02-09;AFG - 2017/404 (OJ L63) - 2014-03-19;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);"Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.";Taliban - 2014-03-19;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2014-03-19;UN List - Taliban - 2014-03-19;"décision du comité des sanctions des Nations unies du 19/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.";Резолюція РБ ООН 1988 (2011) - 2014-05-21;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-03-19 - 2014-05-13 - 2014-06-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
NEW AHMADI LTD
| Name: | NEW AHMADI LTD | | Alias: | NEW AHMADI COMPANY LTD; NEW AHMADI LTD.; NEW AHMADY LTD | | Country | af | | Address | Sarafi Market, Shop 48/49, Gereshk | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fazal RAHIM
| Name: | Fazal RAHIM | | Alias: | Engineer Idris; FAZAL RAHIM; Farid; Fazal Rahim; Fazal Rahim Farid; Fazel RAHIM; Fazel Rahim; Fazel Rahim Farid; "Fazel Rahim; Fazil Rahim"; "Fazel Rahim; Fazil Rahim Fazil Rahman"; Fazil RAHIM; Fazil RAHMAN; Fazil Rahim; Fazil Rahman; RAHIM, Fazal; RAHIM, Fazel; RAHIM, Fazil; RAHMAN, Fazil; פצ'ל רחים; فضل رحيم; فضل رحيم Rahim; ファザル・ラヒム; ファジル・ラヒム; ファジル・ラフマン; ファゼル・ラヒム | | Birth Date: | 1973-01-24;1974-01-05;1975;1977 | | Country | af;pk | | Address | , Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan;122, First Floor, Gul Haji Plaza, Peshawar;A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN;A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul;A2, City Computer Plaza, Shar-e-Now, Kaboul;A2, City Computer Plaza, Shar-e-Now, Kabul, Afganistan (alamat sebelumnya);A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan;A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address);A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan （以前の住所）;Afghanistan/Pakistan border region (previous address);Afghanistan/Pakistan border region （以前の住所）;Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN;House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar;Microrayan 3rd Apt. 45, block #21, Kabul;Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan previous address;Microrayan 3rd, Apt. 45, block 21, Kaboul;Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan;Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address);Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）;Microrayan 3rd, Apt. 45, blok 21, Kabul, Afganistan (alamat sebelumnya);Wilayah perbatasan Afganistan/Pakistan (alamat sebelumnya);région frontalière entre l'Afghanistan et le Pakistan | | Sanctions | ;(UE) 215/2012 du 13/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;215/2012 (OJ L74);Al-Qaida - 2012-03-06;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-11-21;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-03-06;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 215/2012 (OJ L74) - 2012-03-13;UN List - Al-Qaida - 2012-03-06;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-04-24 - 2021-12-29 - 2022-02-18 - 2012-03-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Maulawi Rajab
| Name: | Maulawi Rajab | | Alias: | MAULAWI RAJAB; MAULAWI RAJAB不明; Maulawi Rajab Salahudin; RAJAB, Maulawi; SALAHUDIN, Maulawi Rajab; مولوي رجب; マウラウィ・ラジャブ; マウラウィ・ラジャブ・サラフディン | | Birth Date: | 1976-01-01 | | Country | af | | Address | District de Paghman, province de Kaboul;District de Paghman, province de Kaboul : AFGHANISTAN;Distrik Paghman, Prov. Kabul, Afghanistan;Paghman District;Paghman District Kabul Province Afghanistan;Paghman District, AFGHANISTAN;Paghman District, Afghanistan;Paghman District, Kabul Province, Afghanistan;Paghman District, Kabul Province, Afghanistan Paghman District Kabul Province Afghanistan | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/908 (OJ L116);Al-Qaida - 2023-04-26;"Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir.
Maulawi Rajab est un haut responsable de l’EIIL-K, dont il planifie les attaques et les opérations, et commande des groupes chargés de mener des attaques à Kaboul.";Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2023-04-26;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;SDGT - Executive Order 13224 (Terrorism);TAQA - 2023/908 (OJ L116) - 2023-04-26;UN List - Al-Qaida - 2023-04-26;décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161);РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-04-27;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-27 - 2023-04-26 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-17T16:05:27 |
🌐 Public Records Details
ABDULHAI SALEK
| Id: | NK-2XAfkJ9t2UuWnoRG5EBoYu | | Name: | ABDULHAI SALEK | | Type: | Person | | Description : | position : Maulavi,
Gouverneur de la province d'Oruzgan sous le régime des Taliban.; Governor of Urouzgan Province; Governor of Uruzgan Province （ウルズガン州知事）; Maulavi; губернатор на провинция Урузган; Gouverneur de la province d'Oruzgan sous le régime des Taliban.; Governor of Uruzgan Province under the Taliban regime; notes : Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.; Governor of Urouzgan Province; 1999年にアフガニスタン北部において死亡したと報告されている。Wardak部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。; TAi.108 Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010; Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.; Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak; (Date of UN designation: 2001-02-23) (Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678489); - Memiliki gelar “Maulavi” - Jabatan: Gubernur Provinsi Uruzgan di bawah rezim Taliban - Dilaporkan meninggal di Afganistan Utara pada tahun 1999 - Bagian dari suku Wardak; Governor of Uruzgan Province under the Taliban regime.; Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; alias : Молави Абдулхай Салек; عبدالحی سالک; عبدالحی سالک Salek; createdAt : 2001-02-23; title : Maulavi; Maulavi （マウラヴィ）; country : af; lastName : Салек; Salek; SALEK; سالك; topics : crime.terror; export.control; sanction; firstName : Maulavi; عبدالحی سالک; Abdulhai; Молави; عبد الحي; ABDULHAI; modifiedAt : 2025-05-14; name : アブドゥルハイ・サレク; Maulavi Abdulhai Salek; ABDULHAI; SALEK; עבד אלחי סאלכ; ABDULHAI SALEK; Abdulhai Salek; عبد الحي سالك; birthPlace : Village d'Awlyatak, région de Gardan Masjid, district de Chaki Wardak, province de Maidan Wardak : AFGHANISTAN; Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province; Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Afghanistan; Awlyatak Village, Garan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan; Village d'Awlyatak, région de Gardan Masjid, district de Chaki Wardak, province de Maidan Wardak; Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan; Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AFGHANISTAN; Afghanistan; Awlyatak Village, Afghanistan; Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province; Maidan Wardak Province, Afghanistan; Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afganistan; nationality : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; birthDate : 1965; citizenship : af; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2812; birthCountry : af; sanctions : id : arpet-edfdbed9cc6f9000520a9d1f1db33887d8ffbc0d; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2001-02-23; country : ar; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; authority : Ministerio de Justicia; program : UN List; Taliban; sourceUrl : https://repet.jus.gob.ar/; startDate : 2001-02-23; unscId : TAi.108; target : ; id : au-dfat-545d541a9972f7e67cb88edbcdced8bcb327ac17; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : summary : Listed on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009, 29 Nov. 2011, 18 May 2012); Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; programUrl : https://www.un.org/securitycouncil/sanctions/1988; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1988 (Taliban); programId : UN-SC1988; authority : Department of Foreign Affairs and Trade; country : au; startDate : 2026-02-06; target : ; id : be-fod-bdd51d368e3f234894f6fe8c46d7da6965cf80d1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/404 (OJ L63); authority : Federal Public Service Finance; listingDate : 2017-03-09; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-AFG; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; country : be; target : ; id : ch-seco-4127012b0b022b3de2747200e7248b17409ecca5; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; listingDate : 2025-05-14; authorityId : 79588; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; unscId : TAi.108; programId : SECO-TALIBAN; program : Ordinance on measures against individuals and groups associated with the Taliban; target : ; id : eu-fsf-1f1aaeb96209f3fa8c33e35dd9cbe1aaa133e29b; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.780.23; listingDate : 2017-03-09; programId : EU-AFG; startDate : 2001-02-23; program : AFG; reason : 2017/404 (OJ L63); country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; programUrl : https://sanctionsmap.eu/#/main/details/1/; target : ; id : eu-tb-3c948b06638b4d4c948da62957f59ccdf4701964; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; target : ; id : fr-ga-71e1632393e1ea2c620a3398d1c9fad87a0a29f2; caption : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1988; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; program : (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1988; country : fr; reason : Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak; target : ; id : gb-fcdo-81a5773df4d90473a89e9af1260877300aea2857; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; programId : GB-AFG; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; startDate : 2001-02-23; country : gb; unscId : TAi.108; authorityId : 7427; AFG0086; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; modifiedAt : 2021-12-18; target : ; id : id-dttot-fe487dd02aa5618919f7e98a389f74cf1c97a26e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; country : id; authorityId : ILT-109; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-88322e43efb06ba6e01b334a73c5f5cab0b74264; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; startDate : 2013-12-12; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; recordId : 308; target : ; id : ja-mof-4933eb330a36680dd68774973dfb4bcc8c4bccc2; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2001-02-23; 2012-06-27; 2009-03-24; 2011-11-29; 2012-05-18; 2003-09-03; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 111; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-3ed7275d9ce759ee3a5ede13d5254a063ad9a3d8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 543/2012 du 25/06/2012; (UE) 968/2011 du 29/09/2011; (UE) 753/2011 du 01/08/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 2017/404 du 07/03/2017; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; authority : La Principauté de Monaco; target : ; id : md-terr-565c5378b26703b752a1fbe792621f91da0678ff; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; target : ; id : ua-sfms-67456733dbf3c1315e14fa33be3e1878663048d6; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2012-05-24; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; program : Резолюція РБ ООН 1988 (2011); startDate : 2012-05-24; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-f3ab0381bcd4ff0fe280b05f7e7ed83c5c2cdf16; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Taliban; unscId : TAi.108; programUrl : https://www.un.org/securitycouncil/sanctions/1988; startDate : 2001-02-23; modifiedAt : 2007-09-21; 2009-03-24; 2011-11-29; 2012-05-18; 2003-09-03; programId : UN-SC1988; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; listingDate : 2001-02-23; entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; target : ; id : zafic-4a76c0fb38a120da58da93dcc69afeb97763984a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-2XAfkJ9t2UuWnoRG5EBoYu; authority : Financial Intelligence Centre; listingDate : 2001-02-23; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : TAi.108; target : ; identification : id : gb-fcdo-163c51bf89e80308bbf5c1e6d3f3322b15fa160e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-2XAfkJ9t2UuWnoRG5EBoYu; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
JANAN AGHA
| Id: | NK-2sJaJRaPJcWUfMbHjTtWcL | | Name: | JANAN AGHA | | Type: | Person | | Description : | birthPlace : Tirin Kot, Uruzgan, Afganistan; Tirin Kot city, AFGHANISTAN; Tirin Kot city, Afghanistan; Uruzgan Province, Afghanistan; Afghanistan; Tirin Kot City, Uruzgan Province; Ville de Tirin Kot, province d'Oruzgan; Tirin Kot city, Uruzgan Province, Afghanistan; Tirin Kot city; Ville de Tirin Kot, province d'Oruzgan : AFGHANISTAN; title : Mullah; Mullah （ムラー）; country : af; lastName : Janan; Джанан; Agha; آغا; AGHA; nationality : af; modifiedAt : 2026-03-11; createdAt : 2001-02-23; notes : Governor of Fariab; Governor of Faryab Province under the Taliban regime.; Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban front (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban 'front' (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; 2010年6月時点でタリバーン最高評議会のメンバー及びモハンメド・オマル（4．に指定した個人）のアドバイザー。2013年中期時点でタリバーンの「前線」(mahaz)を率いている。アフガニスタンとパキスタンの国境地帯にいると思われている。Sadat民族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。; TAi.091 Title: Mullah. Governor of Faryab Province under the Taliban regime. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010; Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.; Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. 9.3.2017 L 63/22 Official Journal of the European Union EN; Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; (Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048 9.3.2017 L 63/22 Official Journal of the European Union EN); Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; - Memiliki gelar “Mullah” - Jabatan: Gubernur Provinsi Faryab di bawah rezim Taliban - Anggota Dewan Agung Taliban dan penasihat Mullah Mohammed Omar (TAi.004) pada Juni 2010 - Memimpin sebuah "front" (mahaz) Taliban pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari kelompok etnis Sadat; name : Janan Agha; ジャナン・アガ; ג'אנאן אע'א; Abdullah Jan Agha; JANAN AGHA; Mullah Janan; جانان آغا; JANAN; AGHA; alias : Молла Джанан; Abdullah Jan AGHA; جانان آغا Agha; アブドゥッラー・ジャーン・アガ; Abdullah Jan Agha; جانان آغا; topics : crime.terror; export.control; sanction; position : Governor of Fariab; Governor of Fariab Province under the Taliban regime.; губернатор на Фариаб; Mollah; Governor of Faryab Province under the Taliban regime; Governor of Faryab Province （ファリアブ州知事）; firstName : Mullah; Janan; Abdullah; JANAN; جانان; Молла; جانان آغا; birthDate : 1953; 1958; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3309; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; birthCountry : af; weakAlias : Abdullah Jan AGHA; sanctions : id : arpet-0720db9ba7cd24482817a18181e797a50f343210; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2001-02-23; program : UN List; Taliban; startDate : 2001-02-23; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; unscId : TAi.091; country : ar; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; target : ; id : au-dfat-6afffd819e0faf5e8fac3866c75d1012252b2b4f; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : authority : Department of Foreign Affairs and Trade; program : 1988 (Taliban); entity : NK-2sJaJRaPJcWUfMbHjTtWcL; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1988; country : au; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013); programId : UN-SC1988; startDate : 2026-02-06; target : ; id : be-fod-3da57df66cf4db4925c4969bd8e964c3bd67e4a2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-2sJaJRaPJcWUfMbHjTtWcL; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); programId : EU-AFG; country : be; listingDate : 2017-03-09; 2012-03-24; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-a61cd366e6c7fbb6a191b86a4d94055cbb6df979; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : authorityId : 79407; unscId : TAi.091; programId : SECO-TALIBAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; program : Ordinance on measures against individuals and groups associated with the Taliban; startDate : 2025-05-15; 2026-03-10; listingDate : 2025-05-14; 2026-03-11; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authority : State Secretariat for Economic Affairs; country : ch; target : ; id : eu-fsf-876737371af0171c865de16c35641e8bd2a0c001; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/1/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; programId : EU-AFG; listingDate : 2017-03-09; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authorityId : EU.358.35; reason : 2017/404 (OJ L63); startDate : 2001-02-23; target : ; id : eu-tb-e5929ca784f29926ae1c0f85a0511593bef5d9ea; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; target : ; id : fr-ga-00b1398fd23ba93aa5b8ce364bccdaf7afb0828d; caption : (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-2sJaJRaPJcWUfMbHjTtWcL; program : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); authority : Direction Générale du Trésor; country : fr; reason : Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1988; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : gb-fcdo-647dd280038fa1cbd4884c8f2b8616bc5a45f89f; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; authorityId : AFG0069; 7213; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authority : UN; Foreign, Commonwealth & Development Office; unscId : TAi.091; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; startDate : 2001-02-23; programId : GB-AFG; target : ; id : id-dttot-1f65b8dec61d437cc33d865e7609da6506608073; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authorityId : ILT-017; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-31c68169643226a45653a32af800302447b5555a; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; recordId : 127; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; target : ; id : ja-mof-76bf5f14cde5427c03c1631c7da2c3b5741ceb9c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2001-02-23; 2012-06-27; 2013-12-31; 2011-11-29; 2014-02-06; 2003-09-03; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 92; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; target : ; id : mc-freezes-f0b7dc08a3a9930366a39c9adae2f7bbdd09e9f2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; country : mc; authority : La Principauté de Monaco; reason : Gouverneur de la province de Faryab (Afghanistan) sous le régime des talibans - Membre du Conseil suprême des Talibans et conseiller du Mollah Mohammed Omar en juin 2010. Dirigeait un «front» (mahaz) Taliban au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-3ac15ff5f54f3801bf860a987911543684e0bc77; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); country : md; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ua-sfms-e19c7551826252a92c5f604ba93ba6bb70bb36a9; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; program : Резолюція РБ ООН 1988 (2011); listingDate : 2014-01-09; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authority : State Finance Monitoring Service; startDate : 2014-01-09; target : ; id : unsc-ad5fb1d248b2a17428f0ff44dd26ef5dff19e61d; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SC1988; modifiedAt : 2007-09-21; 2013-12-31; 2003-09-03; 2011-11-29; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : TAi.091; startDate : 2001-02-23; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : United Nations Security Council; listingDate : 2001-02-23; program : Taliban; entity : NK-2sJaJRaPJcWUfMbHjTtWcL; target : ; id : zafic-ebefe0355bbfd604aacac5790019fe5effdf1e2a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-2sJaJRaPJcWUfMbHjTtWcL; authority : Financial Intelligence Centre; listingDate : 2001-02-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : TAi.091; target : ; identification : id : gb-fcdo-0e8f675969f839e2512fc69325738db719c81869; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-2sJaJRaPJcWUfMbHjTtWcL; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Emal Bilal Construction Company (EBCC)
| Id: | NK-38Bh4zvG6BWxN4DDjG2NuR | | Name: | Emal Bilal Construction Company (EBCC) | | Type: | LegalEntity | | Description : | name : Emal Bilal Construction Company (EBCC); topics : export.control; alias : Aimal and Balal Company; Imal Bilal Road Construction Company; country : af; address : Maidan Sahr, Hetefaq Market; Kolola Pushta, Charahi Gul-e-Surkh, Kabul; programId : US-BIS-EL; sanctions : id : trade-csl-96cc39b7dfb07d0cdbc2aface2bbe252f86f61e1; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR (See §744.11 of the EAR).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2014-08-01; entity : NK-38Bh4zvG6BWxN4DDjG2NuR; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 79 FR 44680; provisions : Presumption of denial.; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; target : | | Datasets: | us_trade_csl |
Ismatullah Khalozai
| Id: | NK-3q7ceQiBdEXUNz5FVFaRCP | | Name: | Ismatullah Khalozai | | Type: | Person | | Description : | topics : sanction.counter; export.control; sanction; firstName : Ismatullah; عصمت الله; Asmatullah; name : عصمت الله خلوزي; Ismatullah Khalozai; ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD); KHALOZAI, Ismatullah; nationality : af; lastName : خلوزي; Khalozai; Khalouzai; birthDate : 1996-03-21; 1995-01-01; 1977-11-13; 1995-05-01; 1996-01-01; alias : Mohammad Qasim Haqzad; KHALOUZAI, Asmatullah; KHALOZAI, Ismatullah; Asmatullah Khalouzai; Ukasha Jarrar; AsmatullahKhalouzai; KHEL, Sher Omar; Esmatullah Khalouzai; Esmatullah Khalozai; Abdul Ahad; passportNumber : 4570585913; 99401582772; birthPlace : KABİL/AFGANİSTAN; Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; motherName : MAHİR NAZUK; fatherName : ABDULMATİN KHUDAİİBİRAN; country : af; address : Kabul City, Kabul District; Kabul City Kabul District Kabul Province Afghanistan; weakAlias : Sher Omar Khel; addressEntity : id : addr-47568806b03fc2db8b6fb065247f9a5de690dc0c; caption : Kabul City, Kabul District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kabul City; full : Kabul City, Kabul District; country : af; city : Kabul District; state : Kabul Province; target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33958; gender : male; sanctions : id : ofac-5a7f1f7f75c570a2aa9bda35e9405cc8dbdfd57a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 33958; entity : NK-3q7ceQiBdEXUNz5FVFaRCP; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-38dc93a448267fe58d1352b64bfe6c3c6566739e; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : entity : NK-3q7ceQiBdEXUNz5FVFaRCP; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; country : tr; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; target : ; unknownLinkTo : id : ofac-9612cf8367de9250ac32a24588ed0f23c7c1987a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-3q7ceQiBdEXUNz5FVFaRCP; object : id : NK-hfCJ7K2HrB8Cofo2CUMWBf; caption : ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); schema : Company; referents : id-dttot-c194618a0dd66ef5b16c10bb1fdd63d3f24efceb; id-dttot-ace9aa709e9e5f08d66582db3bceba52d2d88c35; au-to-8df34b6b233f74492671e42d8b842eba1213fa53; qa-nctc-6908777-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; ofac-pr-e41782a1eb7c7c86034e44abd2ed9abd1ab29eb1; tw-shtc-fb165eb39e5b1701f63a50727b75b5ad0da2b8d5; ca-lte-37-islamic-state-khorasan-province; ch-seco-40590; ofac-18647; be-fod-232b08fb25a1b83d141ebbc86ae06241dbd0f01c; mc-freezes-3c9fecf0cd37d57d06399e8976e3cf73b20c17e7; usgsa-09cb0f0ee04d2e086a014a28d827ceec74fae8f6; eu-fsf-eu-5121-69; ca-lte-37-islamic-state-khorasan-province-iskp; ofac-pr-db7018b292ce9cc8776611e68aeef75281bb7c13; tr-fcib-ac0ff599e5f2379f36c9e361e0cdd62066fff2a4; arpet-entidades-6908777; ua-sfms-1608; np-mha-1e00bd8ff06caf3844f9c551a57a0e778443d827; NK-4j3LvDp6XiGn7uUcQ9AXDE; ja-mof-fdbba6ed2f9ccdeb5713a153bf8d005c18dcd3cd; jo-sanc-24a74ff53591a540d8b0d99dd4bedda57584c7a5; us-dos-fto-6aeb7cb84a274952069ca77ae04fdaf6c50618d0; tw-shtc-84a0c6c8fee746ff9c69aa206e3f1a69b2170307; il-nbctf-fabd7f41bd2c4329de041aa3b5ddbb352c0eb431; permid-5096763514; zafic-105-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; tw-shtc-c5158580f5de41bc5b85633bc62f47cd2248930e; fr-ga-3019; md-terr-0e849754a63800051b9c4d1c294bdc5448e3d9e3; gb-fcdo-aqd0357; unsc-6908777; au-dfat-3621-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; ch-seco-88313; gb-hmt-13788; datasets : jp_mof_sanctions; un_sc_sanctions; jo_sanctions; us_trade_csl; au_listed_terrorist_orgs; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; permid; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; イラクとアッシ; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; ャームのイスラム国ホラサン州; Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Daesh Khorasan; ISIL KHORASAN (ISIL- K); ISIS Wılayat Khorasan; The Islamic State of Iraq and Syria - Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISホラサン; IS-Khorasan; Khorasan Chapter of the Islamic State; Khorasan branch of ISIS; EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; Islamic State of Iraq and Syria – Khorasan (ISIS-K); ISLAMIC STATES KHORASAN PROVINCE; ISIL Khorasan; ISIL Chorasan; sucursala din Asia de Sud a ISIL; ISIL’s South Asia Branch; ISILS SOUTH ASIA BRANCH; ム国フラサーン; ISIL Khorasan (ISIL-K); Estado Islámico de Irak y el Levante en la provincia de Jorasán; ISIS Khorasan; Ислямска държава в Ирак и Леванта — Хорасан; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; イラクとシリアのイスラム国ホラ; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); ISILホラサン; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province; L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamský štát v Iraku a Levante – provincia Chorásán; Islamic State of Iraq and al-Sham – Khorasan (ISIS-K); Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; ISILに属する南アジア支部; ホラサン州のイラクとレバント地方のイスラム国; Islamic State's Khorasan Province; ISIS-K; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; ISLAMIC STATE'S KHORASAN PROVINCE; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIS WILAYAT KHORASAN; Islamic State of Iraq and the Levant – Khorasan (ISIL-K); ISIL's South Asia Branch; THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan; Cúige Khorasan an Stáit Ioslamaigh; イスラム国のホラサン州; Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; ISIL’S SOUTH ASIA BRANCH; Islamic State Khurasan; EIILC; サン; South Asian Chapter of ISIL; ISISホラサン州; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; Estado Islâmico do Iraque e da Síria – Coraçone; The Islamic State of Iraq and ashSham – Khorasan Province; Islamic State – Khorasan; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; EIIL-J; Secção da Ásia do Sul do EIIL; Irākas un Levantes Islāma valsts Korasānas provincē; Irākas un Sīrijas Islāma valsts Korasānas province; THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province; provincie Khorasan van de Islamitische Staat; SOUTH ASIAN CHAPTER OF ISIL; イスラ; South Asian chapterof ISIL; ISIL KHORASAN; IS-Khorasan）; Stát Ioslamach Khurasan; Islamic State Wilayat Khorasan (ISWK); Brainse na hÁise Theas; Jorasán del EIIL; The Islamic State of Iraq and Syria—Khorasan; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; IS Khorasan; Islámský stát v Iráku a Levantě v provincii Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islāma valsts Khurasan; The Islamic State of Iraq and ash-Sham—Khorasan Province; Państwo Islamskie Chorasan; ISIL'S SOUTH ASIA BRANCH; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; ISILの南アジア支部; The Islamic State of Iraq and ash-Sham - Khorasan Province; Islamic State Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; ISISK; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Wilayat Khorasan; Stato islamico dell'Iraq e del Levante-Khorasan; Zuid-Aziatische tak van ISIS; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; SOUTH ASIAN CUAPTER OF ISIL; IS-Chorasan; Provincie Khorasan Islámského státu; The Islamic State of Iraq and Syria – Khorasan; Islamic State in the Khorasan Province; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; ISIL- K; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ıslamıc State's Khorasan Provınce; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State of Iraq and Levant in Khorasan Province; Islamic State’s Khorasan Province; Islamskie Państwo Iraku i Syrii – Chorasan; Valiato de Jorasán del EIIL; ISLAMIC STATE’S KHORASAN PROVINCE; modifiedAt : 2025-12-04; createdAt : 2018-05-23; notes : - Islamic State of Iraq and the Levant - Khorasan (ISIL - K) dibentuk pada 10 Januari 2015 oleh mantan komandan Tehrik-e Taliban Pakistan (TTP) (QDe.132) dan didirikan oleh mantan komandan faksi Taliban yang bersumpah setia kepada Islamic State of Iraq and the Levant yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - ISIL – K telah mengklaim bertanggung jawab atas banyak serangan di Afganistan dan Pakistan; Islamic State Khorasan Province (ISKP) is a violent Sunni extremist group, officially recognized by the Islamic State as an affiliate based in Khorasan, a historic region extending over parts of Afghanistan, Pakistan, Turkmenistan, Tajikistan, Uzbekistan, and Iran. The objective of ISKP is to establish the "wilayat" (province) of Khorasan as part of the global IS caliphate. Since IS announced the establishment of ISKP in January 2015, the group has carried out suicide bombings, small arms attacks, and abductions against civilians, aid organizations and security forces in Afghanistan and Pakistan. ISKP has demonstrated its ability to carry out high profile attacks, including against Western interests. ISKP claimed responsibility for the June 2016 bomb attack in Kabul that targeted a bus carrying security guards contracted by the Canadian Embassy, which killed at least 14 people. On August 26, 2021, ISKP attacked the Abbey Gate at Kabul’s Hamid Karzai International Airport, killing at least 170 civilians and wounding 150 others. U.S. service personnel were among those killed and at least 15 U.S. troops were injured. ISKP has also expanded operations beyond Afghanistan, including the January 30, 2024, explosions in Kerman, Iran, at a memorial for Qassim Soleimani, the commander of the Quds Force, that killed at least 84 people and wounded 211. On March 22, 2024, four gunmen attacked the Crocus City Hall concert venue near Moscow, Russia, firing at civilians, killing at least 137 people and wounding at least 180. Central IS claimed responsibility for the attack. In February 2025, a suicide attacker targeted a branch of the New Kabul Bank in Kunduz, Afghanistan, killing at least five and injuring seven. ISKP claimed responsibility for the attack.; QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; (UN ID: QDe.161) (Date of UN designation: 2019-05-14); Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. available.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).; イラクとレバント地方のイスラム国ホラサン(ISIL-K)は、2015年1月10日にパキスタン・タリバーン運動（591．に指定した団体）のかつての司令官により組織され、イラクのアル・カーイダ(453．に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国(ISIL)に忠誠を誓ったかつてのタリバーン派司令官らにより設立された。ISIL-Kは、アフガニスタン及びパキスタンでの複数の攻撃に関する犯行声明を出した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities; topics : sanction.counter; crime.terror; export.control; sanction; name : ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; ISIL-Khorasan; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; イラクとレバント地方のイスラム国ホラサン; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISIL - K; イラクとレバント地方のイスラム国ホラサン(ISIL-K); EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; ISIL Chorasan; ISIL Khorasan; sucursala din Asia de Sud a ISIL; Estado Islámico de Irak y el Levante en la provincia de Jorasán; Ислямска държава в Ирак и Леванта — Хорасан; ISIS Khorasan; تنظيم داعش / ولاية خراسان; ISIS - K; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamic State In Iraq And The Levant - Khorasan (ISIL-K); Islamský štát v Iraku a Levante – provincia Chorásán; המדינה האסלאמית בעיראק ובלבנט - חוראסאן; Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; Islamic State's Khorasan Province; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIL's South Asia Branch; Cúige Khorasan an Stáit Ioslamaigh; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K); Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; Islamic State Khurasan; South Asian Chapter of ISIL; Isil Khorasan; Estado Islámico de Jorasán; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان; EIIL-J; Islamic State Khorasan Province; Secção da Ásia do Sul do EIIL; Irākas un Sīrijas Islāma valsts Korasānas province; Irākas un Levantes Islāma valsts Korasānas provincē; provincie Khorasan van de Islamitische Staat; Estado Islámico de Irak y ash-Sham – provincia de Khorasan; Stát Ioslamach Khurasan; Brainse na hÁise Theas; Jorasán del EIIL; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN; Islámský stát v Iráku a Levantě v provincii Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Państwo Islamskie Chorasan; Islāma valsts Khurasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Zuid-Aziatische tak van ISIS; Stato islamico dell'Iraq e del Levante-Khorasan; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; Islamskie Państwo Iraku i Syrii – Chorasan; Provincie Khorasan Islámského státu; IS-Chorasan; The Islamic State of Iraq and Syria – Khorasan; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State’s Khorasan Province; Islamic State of Iraq and Levant in Khorasan Province; Estado Islâmico do Iraque e da Síria – Coraçone; Islamic State in Iraq and the Levant – Khorasan; Valiato de Jorasán del EIIL; EIILC; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096763514; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019; https://home.treasury.gov/news/press-releases/jy0502; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2023.116.01.0010.01.ENG&toc=OJ:L:2023:116:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18647; country : iq; af; pk; gb; abbreviation : ISIS-K; IS-KHORASAN; ISISK; weakAlias : ISISK; IS-KHORASAN; ISIS-K; incorporationDate : 2015-01-01; classification : تنظيم إرهابي; permId : 5096763514; status : Active; address : Afganistan; Pakistan; Afghanistan; target : 1; role : Providing support to; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; tr_fcib |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Id: | NK-49XXa8pYD28B3oRRTgmiEk | | Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Type: | Person | | Description : | passportNumber : 304555; nationality : eg; lastName : Islambolly; ISLAMBOULI; Исламболи; AL-ISLAMBULI; الاسلامبولي; topics : sanction.counter; crime.terror; debarment; export.control; sanction; name : MOHAMMED AHMED SHAWQI ISLAMBOULI; AL-ISLAMBULI, Muhammad Ahmad Shawqi; محمد أحمد شوقي الاسلامبولي; Muhammad Ahmad Shawqi AL-ISLAMBULI; محمد أحمد شوقي الإسلامبولي; Mohammed Ahmed Shawki Al Islambolly; מחמד אחמד שוקי אלאסלאמבולי; محمد احمد شوقي الاسلامبولي; birthDate : 1952-01-21; birthPlace : نجع حمادي-قنا; Ел-Миня; El-Minya; Minya, Egypt; programId : AE-UNSC1373; US-TERR; alias : Мохаммед Ахмед Шоки Ал Исламболи; Абу Калид; Abu Ja'far; Абу Джа'фар; Abu Khalid; citizenship : eg; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485; country : af; ir; pk; eg; us; firstName : Muhammad Ahmad Shawqi; Мохаммед; Mohammed; idNumber : **********1211; createdAt : 2005-10-07; sanctions : id : ae-lt-9238bc255e3389f86bebdc9f6601259d4f2f7149; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-49XXa8pYD28B3oRRTgmiEk; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programId : AE-UNSC1373; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : eg-terr-705ac53f9fd1fba3c7266e7474195859e5c0a626; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-10-19; 2018-11-11; description : Publication Page: 254
مد القرار
232 تابع (و); Case number: 1367 لسنة 2018 حصر امن دولة عليا; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 9-2018; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; id : il-nbctf-72851307084cb285090408d9c316b517ca5a21d6; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-49XXa8pYD28B3oRRTgmiEk; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 25; country : il; endDate : 2016-09-01; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-dca1f2e93122ad2426ed21ba5df677cbdccf840c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; provisions : Block; SDGT; programId : US-TERR; authorityId : 9485; program : SDGT; entity : NK-49XXa8pYD28B3oRRTgmiEk; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-672d1b560e32b068d8805795fe64e37a2138f9d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNYD; summary : PII data has been masked from view; country : us; listingDate : 2005-10-07; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; identification : id : ae-lt-c68e88e640f3954ad373015e3855b2105858cc08; caption : 304555; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-49XXa8pYD28B3oRRTgmiEk; country : eg; number : 304555; target : | | Datasets: | bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; tw_shtc; eg_terrorists; il_mod_terrorists |
Fidelis Logistic and Supply Services
| Id: | NK-4AXteAyZCbi9rJbhQhx3KV | | Name: | Fidelis Logistic and Supply Services | | Type: | Company | | Description : | country : af; sourceUrl : https://permid.org/1-5081965133; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44599; name : خدمات لوژستیکی فیدلیس; Fidelis Logistic and Supply Services; phone : +93700357467; permId : 5081965133; status : Active; address : Afghanistan; Pul-e-Charkhi, Industrial Estate, Kabul; idNumber : I 35870; taxNumber : 9002322874; incorporationDate : 2010-09-04; addressEntity : id : addr-918afbe0fb5a1c55e64ab66b87b89c66b4abcd0d; caption : Pul-e-Charkhi, Industrial Estate, Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; street : Pul-e-Charkhi, Industrial Estate; city : Kabul; full : Pul-e-Charkhi, Industrial Estate, Kabul; target : ; programId : US-GLOMAG; registrationNumber : 101449; topics : sanction; sanctions : id : ofac-7dd8227b513d08ead2298f95209d81fe34c5ee9d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; entity : NK-4AXteAyZCbi9rJbhQhx3KV; authorityId : 44599; target : ; ownershipAsset : id : ofac-fe873a224438d26eac62d53bce5a420c01205d35; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; asset : NK-4AXteAyZCbi9rJbhQhx3KV; target : ; documentedBy : id : ofac-pr-e4f381e815598ced99aa340736c785d11b215d1f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : date : 2023-12-11; document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; entity : NK-4AXteAyZCbi9rJbhQhx3KV; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; permid |
Jama'at ul Dawa al-Qu'ran
| Id: | NK-4NtZoSBqeUW4qQftJHyFqP | | Name: | Jama'at ul Dawa al-Qu'ran | | Type: | Organization | | Description : | alias : Jamaat ud Dawa il al Quran al Sunnah; Jamaat al Dawa ila al Sunnah; Assembly for the Call of the Koran and the Sunnah; Jamiat al-Dawa al-Quran wal-Sunna; Society for the Call/Invitation to the Quran and the Sunna; Jama'at ad-Da'wa as-Salafiya wa-l-Qital; Jamaat-ud-Dawa al Quran wal Sunnah; Jama'at Da'wa al-Sunnat; Jamaat ul Dawa al Quran; Jama'at al-Da'wa ala-l-Quran wa-l-Sunna; country : af; name : Jama'at ul Dawa al-Qu'ran; abbreviation : JDQ; JDQS; topics : sanction; export.control; weakAlias : Salafi Group; JDQ; JDQS; address : Afghanistan; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949; unknownLinkFrom : id : ofac-066af5ab3caacc64ef40c09a979f87b67279b9c2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-2XCR4G2pbQRLUcUCC25rgp; caption : Ali Muhammad Abu Turab; schema : Person; referents : ofac-21387; usgsa-9fcc476af352aa0275bd98ee2e14ab2f7bec58d6; usgsa-s4mrvrptm; tw-shtc-57dd72f683c1109c307005cf16f3ec55da115187; tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : TORAB, Abu Ali; Ali Mohammad Abutorab Noor Mohammad; ABUTURAB, Ali Muhammad; MOHAMMAD, Ali Mohammad Noor; MOHAMMAD, Ali Mohammad Abutorab Noor; TURAB, Ali Mohammed Abu; TURAB, Ali Mohammad Abu; Ali Mohammed Abu Turab; Ali Mohammad Abu Torab; Abu Turab Ali Muhammad; TORAB, Ali Mohammad Abu; MUHAMMED, Ali Muhammed Noor; TURAB, Abu; Ali Mohammad Abu Turab; Ali Muhammad Abuturab; MOHD, Ali Mohd Abutorab Noor; Ali Muhammed Noor Muhammed; Ali Mohd Abutorab Noor Mohd; Ali Mohammad Noor Mohammad; MOHAMMED, Ali; Abu Ali Torab; MUHAMMAD, Abu Turab Ali; address : Jamia Salfia, Airport Road Quetta Pakistan; Patel Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; QUETTA; Patel Road, Quetta; Saudi Arabia; country : sa; pk; idNumber : 2083655452; topics : debarment; export.control; sanction; name : TURAB, Ali Muhammad Abu; Ali Muhammad Abu Turab; firstName : Ali Mohammad Noor; Abu Turab Ali; Ali Mohammed Abu; Ali Mohammad Abutorab Noor; Ali Muhammad Abu; Ali Muhammad; Ali Muhammed Noor; Abu Ali; Ali Mohd Abutorab Noor; Ali Mohammad Abu; lastName : Turab; Muhammed; Abuturab; Mohammad; Mohd; Muhammad; Torab; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387; weakAlias : Ali Mohammed; Abu Turab; birthDate : 1964-09-10; 1968-01-05; gender : male; birthPlace : Quetta, Balochistan, Pakistan; programId : US-TERR; passportNumber : J349992; addressEntity : addr-17ada4a02b024f9cb6bfe0837c41d003bc106693; addr-97270fe5cb297c6f7490a15fd800967605e9aa51; nationality : pk; uniqueEntityId : X5UTVS27XMR7; createdAt : 2025-02-18; target : 1; object : NK-4NtZoSBqeUW4qQftJHyFqP; target : ; sanctions : id : ofac-4d57595b15991a0e3b95023efce108ab6715219a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDGT; entity : NK-4NtZoSBqeUW4qQftJHyFqP; country : us; programId : US-TERR; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 19949; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; agentRepresentation : id : ofac-53f6f798c6f68fe396103ae82151e01c29b987bc; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-cEQ4x4XpvXhzz2wSaeohxp; caption : Hayat Ullah Ghulam Muhammad; schema : Person; referents : usgsa-s4mrvrptq; tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443; ofac-21392; usgsa-29135ee9299288eda77075f4465dcec8dc0702c4; tw-shtc-de666f7cc5883a91d02684372788076c17afccad; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Haji Hiyatullah; HIYATULLAH, Haji; HAYAATULLAH, Haji; Haji Hayatollah; HAYATOLLAH, Haji; Haji Hayatullah; Haji Hayaatullah; HAYATULLAH, Haji; name : Hayat Ullah Ghulam Muhammad; MUHAMMAD, Hayat Ullah Ghulam; address : Saeedabad, Pachagi Road, Peshawar; Saeedabad, Pagi Road, Peshawar; Saeedabad, Pachagi Road Peshawar Pakistan; PESHAWAR; Saeedabad, Pagi Road Peshawar Pakistan; country : af; pk; topics : debarment; export.control; sanction; passportNumber : TR030544; TR035506; birthDate : 1957; 1959; lastName : Hayatollah; Hayaatullah; Hiyatullah; Hayatullah; Muhammad; programId : US-TERR; firstName : Hayat Ullah Ghulam; Haji; birthPlace : Nangalam Village, Dar-e-Pech, Kunar, Afghanistan; addressEntity : addr-e489278127fde0997e2d2d1a7e9b1c9c5c459afb; addr-f50f69ee075affdffee51c99cd49f8d6084cd6ec; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21392; uniqueEntityId : X67ESE5SKEF6; createdAt : 2025-02-18; target : 1; client : NK-4NtZoSBqeUW4qQftJHyFqP; role : Acting for or on behalf of; target : ; id : ofac-df5075ac8e015588e434fd63067c9bd3afb75071; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-4NtZoSBqeUW4qQftJHyFqP; agent : id : NK-ZgM4GAiUviMwFnwa4FvzGC; caption : Inayat ur Rahman; schema : Person; referents : usgsa-4b9b3e2134fb21ba0418cbee05ff5cd6b45ac437; ofac-21390; tw-shtc-4fb0e5df5bed130fa4c91c384ba2b8216d07327a; in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492; tw-shtc-36ec79526851808d436bf3dc69e093da80be5a7d; usgsa-s4mrvrptn; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; in_mha_banned; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : IN-UAPA; US-TERR; sourceUrl : https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21390; https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/48SLNO48_SHEIKHJAMILURREHMAN_18122024.pdf; name : Sheikh Jameel-ur-Rehman; RAHMAN, Inayat ur; Inayat ur Rahman; topics : debarment; export.control; sanction; alias : JAMIL, Inayat al-Rahman; RAHMAN, Inayat-ur-; Enayetul Rahman Jamil; Enayatullah Rahman; Enayat al Rahman; Anayatullah Rahman; AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil; UR-RAHMAN, Enayat; Anayat ur Rahman; 'Inayat al-Rahman bin Sheikh Jamil al-Rahman; JAMIL, Enayaturrahman; Inayat Jameel; Enayaturrahman Jamil; RAHMAN, Anayatullah; UR-RAHMAN, Jamil Inayat; RAHMAN, Enayatullah; RAHMAN, Inayat-u-; JAMIL, Enayetul Rahman; Inayat Rehman; AL RAHMAN, Inayat al Rahman bin Sheikh Jamil; 'Inayat al-Rahman; RAHMAN, Inayatu; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; JAMEEL, Inayat; JALIL, Inayatullah ur-Rahman; Enayat ur-Rahman; Inayat-u- Rahman; Anayat ur-Rahman; Enayat al-Rahman Jamil; Inayat-ur- Rahman; Jamil Inayat ur-Rahman; Inayat al Rahman bin Sheikh Jamil al Rahman; AL-RAHMAN, 'Inayat; Inayat al-Rahman Jamil; RAHMAN, Inayatullah; UR-RAHMAN, Anayat; 'Anayet el-Rahman Jameal; RAHMAN, Enayat al; JAMIL, Enayat al-Rahman; Anyat ur-Rahman; JAMEAL, 'Anayet el-Rahman; 'Inayat al-Rahman Bin al-Sheikh Jamil al-Rahman; REHMAN, Inayat; Inayatullah ur-Rahman Jalil; UR-RAHMAN, Anyat; Inayatu Rahman; Inayatullah Rahman; Inayat ur Rehman; REHMAN, Inayat ur; RAHMAN, Anayat ur; country : pk; weakAlias : Anayaturahman; Ainayaturahman; Inayaturrahman; Inayaturahman; address : Saidabad Pajagi Road Peshawar Pakistan; PESHAWAR; Saidabad Pajagi Road, Peshawar; idNumber : 1730156254465; firstName : 'Inayat al-Rahman bin Sheikh Jamil; Inayat-u-; Enayatullah; Anyat; 'Inayat; Enayetul Rahman; Enayaturrahman; Enayat; Inayatullah; Inayat ur; Jamil Inayat; Inayat-ur-; Inayat al-Rahman; 'Anayet el-Rahman; Enayat al-Rahman; Anayat; Enayat al; Inayatu; 'Inayat al-Rahman Bin al-Sheikh Jamil; Inayat al Rahman bin Sheikh Jamil; Inayat; Anayat ur; Inayatullah ur-Rahman; Anayatullah; birthPlace : Nangalam Village, Manugay District, Afghanistan; birthDate : 1973-12-02; lastName : al-Rahman; Rehman; al Rahman; Jameel; ur-Rahman; Jameal; Jamil; Jalil; Rahman; addressEntity : addr-8aada0f31969b52dbfce822c4b6a34210d47a4dc; passportNumber : BG1744461; gender : male; nationality : pk; createdAt : 2025-02-18; uniqueEntityId : X64LHGKUFZN4; target : 1; role : Acting for or on behalf of; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
KHATIBA AL-TAWHID WAL-JIHAD
| Id: | NK-4fa3SNWJz2XnjbgGNGKmM7 | | Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Type: | Company | | Description : | name : «Джамаат-Таухид ва-Джихад»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «Джамаат ат-Таухид валь- Джихад»; JANNAT OSHIKLARI; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; Катиба ат-Таухид валь-Джихад; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); カティーバ・アル・タウヒード・ワル・ジハード; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ジャマーアート・アル・タウヒード・ワル・ジハード; Jama`at al-Tawhid wal-Jihad; Катиба ат-Таухид валь-Джихад; ジャナット・オシクラリ; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Khatiba al-Tawhid wal-Jihad; Jama'at al-Tawhid wal-Jihad; notes : Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織であるレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ（７６３．に指定した団体）及びイスラミック・ジハード・グループ（４６３．に指定した団体）のようなテロ組織とも協力している。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022); Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); formerly known as; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.; (also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE); - Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119); The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022; (also KATIBAT AL TAWHID WAL JIHAD); previousName : JANNAT OSHIKLARI; ジャナット・オシクラリ; Jannat Oshiklari; createdAt : 2018-01-31; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; https://permid.org/1-5096909858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324; address : Idlib, Syrian Arab Republic; Russia; Afghanistan; Hama, Syrian Arab Republic; Ladhiqiyah, Syrian Arab Republic; Kyrgyzstan; Syria; country : af; tj; uz; kz; sy; tr; eg; ua; ru; kg; modifiedAt : 2025-05-14; summary : Terrorist Group; permId : 5096909858; status : Active; abbreviation : KTJ; weakAlias : KTJ; uniqueEntityId : P7T2L2K2D467; C1UMVCJMPNX9; P7HXCHBZLK24; P7QPXL4PXXM6; sanctions : id : arpet-5aecc23cd85bb7936bfa5cb13065470bdb00aa7f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : country : ar; listingDate : 2022-03-07; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.168; startDate : 2022-03-07; target : ; id : au-dfat-c2b168f46cb8b6d7663b8bc28e7cb1ec2e61fa72; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 7 Mar. 2022; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1bf9da159944d0e509d66de7c8989c6d542922dd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; reason : 2022/413 (OJ L85); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : ch-seco-b07bfc6a6b7ec435d558bb27fbc507d351bc612e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.168; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88388; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2025-05-14; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-3b002a2757a36aac57e0c5a07acf82541155ec9f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.7612.23; country : eu; program : TAQA; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; reason : 2022/413 (OJ L85); programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.168; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; programId : EU-TAQA-EUAQ; listingDate : 2022-03-14; startDate : 2022-03-07; target : ; id : fr-ga-ebe9f14974c8623604d6eb83ec74c75a7c05e806; caption : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : UN-SCISIL; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-9c94e729b9c9cdd1ea8c704f27b1cef3fafc5ef2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Arms embargo; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14211; AQD0377; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2022-03-07; modifiedAt : 2022-03-08; target : ; id : id-dttot-d78d331a1819e5192be1e160bb1a0318fd03968e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : ELQ-087; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b6b0f1d1604b4706f43d65900d10bdb101188551; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-03-02T00:27:16; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : country : il; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1692; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-02-13; reason : קשור לארגון חזית אל נוסרה למען תושבי לבנט; recordId : 406; Qde.168; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2022-03-07; 2022-03-08; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 793; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : террористическая и экстремистская организация; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : террористическая и экстремистская организация; reason : Решение Ошского городского суда от 17 марта 2016 года; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; listingDate : 2018-01-31; country : kg; target : ; id : mc-freezes-b7fe3af6d0ed9a6bad0f9c8e01a53a351f586ca6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2022; Règlement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ofac-d136f489439dff79a318db0f2bfa0965ad66d5a1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authorityId : 35335; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ua-sfms-e558e05aa2fef7916d99faf4e3527bfa9dc495b1; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2022-03-29; startDate : 2022-03-29; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : unsc-e629f93055ee47977eb997d15b55eea9d93bfaee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2022-03-07; authority : United Nations Security Council; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; programId : UN-SCISIL; unscId : QDe.168; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-03-07; target : ; id : usgsa-839c2d3af1bd61395adcddf69292a3420f7f34a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : S4MRTYD8D; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-c2f92a58ba1448b770ddd190c410b17029eecdfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6SM; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : usgsa-e582ae6af0ebc7e4f8d77d8b651b97a046385f23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-07; authorityId : S4MRTYD8J; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : usgsa-f2e76e226724db0c6b8585470a1e44274857cecf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-07; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYD8K; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-2ff50371bebf44b0fa3adf698ae9f16d753670ab; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; listingDate : 2022-03-07; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-6cc82e220a9ad1dace0c93519e73688af751518f; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : operating under the umbrella of; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ch-seco-b102b7ab558b7759abaa622437fe61cbf93ffe94; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-4fa3SNWJz2XnjbgGNGKmM7; object : id : NK-Kd64picRt6vW3NnAWmvyMh; caption : ISLAMIC JIHAD UNION (IJU); schema : Organization; referents : zafic-103-islamic-jihad-group; usgsa-s4mr3nwdr; usgsa-984f2b1d11cecaaa88bef79a868a7c271d7a7dc7; NK-G4YQaG5a4mg6tTsEuQBDie; usgsa-s4mr3nwdt; eu-fsf-eu-1094-61; usgsa-s4mr3nwdx; id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e; unsc-113853; tw-shtc-a211731308af63545294ddd8fe120444634da33a; usgsa-s4mr3nwdw; usgsa-2544900c69a7d20ef12b8cfe6667229fb4ab6144; kzafm-21bf6f51ab187896a86858b46fc229e98713eecd; ch-seco-87784; usgsa-f110d6d90e384f70942f6a15ac4722fd94cc5980; usgsa-s4mr3py1z; usgsa-41c384517a0f2637c9112586b86bd5fb4e1b56ac; usgsa-s4mr3nwdq; md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff; fr-ga-3017; usgsa-8a7f7b8375ce95750f6203ad1a2293efb1d2045e; be-fod-5b6d2b226928c3a0b32c62b77fae7f1a84f9383f; arpet-entidades-113853; usgsa-s4mr3nwdl; us-dos-fto-ab27fde0fcecd4cfaedbcd8843200ac01d4e5010; gb-hmt-8652; mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0; usgsa-c1bd64a8fb41a9d9a0ac79d971b014e56d31fe93; ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de; usgsa-e01d4a8b2a2ea2f81b85d02c9816c3d768f77121; usgsa-01e08d45eadecc731962a4bef6b54e8c457be9c8; ua-sfms-93; usgsa-s4mr3py1y; ch-seco-17571; il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3; usgsa-s4mr3nwdv; gb-fcdo-aqd0051; qa-nctc-113853-islamic-jihad-group; kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9; usgsa-fa51ddd73e06611d00e541bb005d1b8b99b45ed7; tw-shtc-5787a004c594a585a06142fa1316dd2301df1341; usgsa-cffa7e1cc67e5127a49c303e36a245ae2488d6dd; gb-proscribed-1fb1aebe9843b609bad24fb5da66c55ad1e7412b; au-dfat-535-islamic-jihad-group; usgsa-afe934483dc4dce66463611649755f6f6c079991; id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810; usgsa-s4mr3nwdn; usgsa-s4mr3nwdp; ofac-9334; ch-seco-14123c103394b301fc85039f0b8166e04a89822a; omnio-864969ca2bc1bd323907f2ed83554e8aef85d516; usgsa-s4mr3py1x; usgsa-e7b65f7ed3d0df3beab97eaeb2e504a4f3f73e15; kzafm-9336f7f3121a3370d0add7f469b017c8faffa3a5; us-dos-terr-392bdf726c412e25c6fee03ab9b5f0edb70709f6; ch-seco-ac811e1e9ea3096bf12ac3223d85d6b861fd58e2; usgsa-6174c97080431bf712cae2aec632de1f034b7790; usgsa-s4mr3nwds; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; kz_afmrk_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-16T14:46:56; properties : topics : crime.terror; debarment; export.control; sanction; alias : JAMIYAT; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Джамиат ал-Джихад ал-Ислами; Unione della Jihad islamica; ジャマアート・ムジャヘッドフ; Джамият; イスラミック・ジハード・ユニオン; Grupo Islâmico Jihad; Gruparea islamică Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; イスラミック・ジハード・グループ・オブ・ウズベキスタン; Unión de la Jihad Islámica; Либийско Общество (Дружество); il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Il-Grupp tal-Ġiħad Iżlamiku; Джамаат Моджахедов; Dzhamaat Modzhakhedov; ジャミアト・アル・ジハード・アル・イスラーミー; al-Djihad al-Islami; Grupo Islámico Jihad; Uniunea Jihadului Islamic; skupina islámský džihád; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Liibüa ühendus; Grupo Islámico Jihad de Uzbekistan; Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; جماعة الجهاد الإسلامي في أوزبكستان; Skupina islamského džihádu Uzbekistanu; Ислямски Джихад Група ан Узбекистан; ジャミヤート; アル・ジハード・アル・イスラーミー; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; اتحاد الجهاد الإسلامي-.; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; Казахски Джама'ат; Skupina Islamski džihad v Uzbekistanu; ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן; Libyan Society; Kazakh Jama’at; Unia Islamska Dżihad; Jamaat al-Jihad; カザフ・ジャマーアート; Skupina Islamski džihad; Jama'at al-Jihad; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libaneză; Jamaat Mojahedin; Група Ислямски Джихад; Jamiat al-Jihad al-Islami; Джамаат Моджахедин; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ал-Джихад ал-Ислами; ジャマーアート・アル・ジハード; Islamic Jihad Group of Uzbekistan; ザマアート・ムジャヘッドフ・ツェントラリノイ・アージィ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Únia islamského džihádu; Kazakh Jamaat; リビアン・ソサエティ; Gruppo Jihad islamica; ジャマーアート・モジャヒディーン; אתחאד אלג'האד אלאסלאמי; Zveza islamskega džihada; DZHAMAAT MODZHAKHEDOV; is-Soċjetà Libjana; l-Unjoni tal-Jihad Iżlamika; Libijsko združenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina Islamský džihád; Джама'ат ал-Джихад; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski džihad v Uzbekistanu; Únia islamského džihádu; Libyan Society; Группа джихада; Kazakh Jama’at; al-Djihad al-Islami; Grupo Islámico Jihad; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Unia Islamska Dżihad; Uniunea Jihadului Islamic; קבוצת הג'האד האסלאמי; skupina islámský džihád; Skupina Islamski džihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo Islámico Jihad de Uzbekistan; Liibüa ühendus; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo Islâmico Jihad; جماعة الجهاد الإسلامي; Жамаат моджахедов Центральной Азии; Societatea libaneză; Zveza islamskega džihada; Jamaat Mojahedin; Джамаат аль- джихад; Исламский джихад- джамаат маджахедов; Союз Исламского джихада; Gruparea islamică Jihad; is-Soċjetà Libjana; イスラミック・ジハード・グループ; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad Iżlamika; Skupina islamského džihádu Uzbekistanu; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko združenje; Группа Джихада Исламский Джихад-Джамаат моджахедов; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); Unión de la Jihad Islámica; il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; Исламская группа джихада; Джамаат маджахедов Центральной Азии; Il-Grupp tal-Ġiħad Iżlamiku; Skupina Islamský džihád; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; createdAt : 2005-05-27; notes : (also JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; также известна как "Союз Исламский джихад"; известна -"Исламская группа джихада, Союз исламского джихада, в КР; - Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens; (also ISLAMIC JIHAD GROUP, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334; weakAlias : IJG; Jamiyat; abbreviation : IJG; uniqueEntityId : VY8LPY4RJEB9; KSJAH7S18J72; XNJAJTQTAJB4; QK4NV2SJEK53; KXBNHK5E7CM5; RWT6JNTNJ986; GAWYRFWUC161; F2N2AVLE3P55; XMZGKUJC2ND1; VBU3LCEVTUE4; D1GALM1AS625; QGMGZZ6JYSN6; KHRPYAE11JM9; country : us; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : cooperates with; target : ; id : ch-seco-cae7699ed29ad8b73dbae9ee414abf5094fe6977; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : cooperates with; object : id : NK-nhVZgzGGjSX7XJ3qAQt3rb; caption : KHATIBA IMAM AL-BUKHARI (KIB); schema : Company; referents : qa-nctc-6908669-khatiba-imam-al-bukhari-kib; usgsa-03e21551d3893015d472ee23430a339907c545ba; arpet-entidades-6908669; usgsa-s4mr6hj7r; md-terr-ead209de56a4c2355edc988612f6f518909feff0; permid-5096779007; ofac-23965; fr-ga-3046; ch-seco-71f68ae4f5c8b8ba268f7f7afb5df47f812d2ffb; tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146; kg-fiu-3074dcdb7a52bc30ad3f22f62c4ef315f6bc23aa; il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d; gb-hmt-13624; ch-seco-0786cd89130d2e5009ba74f7ba03dc34596de7a4; zafic-128-khatiba-imam-al-bukhari-kib; au-dfat-3579-khatiba-imam-al-bukhari; tw-shtc-939e1f689e2f375d2471231373d366f29d8854df; ja-mof-01c30eb410f8be702ae252feaef9b011863dab30; be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c; id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f; ua-sfms-1554; ch-seco-88284; tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7; eu-fsf-eu-4441-46; unsc-6908669; id-dttot-24735b2ba788da66a893ca80721671913293b9d4; gb-fcdo-aqd0063; mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3; ch-seco-38663; au-dfat-3579-khatiba-imam-al-bukhari-kib; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : country : sy; af; pk; address : Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Afghanistan/Pakistan border area; Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis and Jawzjan Provinces, Afghanistan; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Afghanistan/Pakistan border area previous location; Faryab, Badghis, dan Jawzjan, Afganistan; Not known Khan-Shaykhun 53 km south of Idlib,; Aleppo; Idlib Aleppo and Khama, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Khan-Shaykhun, Syrian Arab Republic; Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Afghanistan/Pakistan border area (以前の所在地); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opérations); région de la frontière pakistano-afghane (adresse précédente); Afghanistan/Pakistan border area (previous location); Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); ALEPPO; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Faryab, Afghanistan; Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018; Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Idlib, SYRIAN ARAB REPUBLIC; Idlib, Aleppo and Khama, Syrian Arab Republic; location as of March 2018 Syrian Arab Republic; Aleppo Syria; Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan; Aleppo, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); addressEntity : addr-e9fb7057cf970dd9a98f4d7bbf9a4de3e9c2da06; NK-RAPGUSXoHw7VHkxpaVz6nK; NK-Dn3RGnQVtXo9jkCVFmvKLW; NK-GH8ruYWnjaDuhMeJgTvnaS; addr-908d30c031f0a1f68493cf5af834f02eec28db81; addr-4cefe03668dc061a19aeaf792743efdaa41c78a6; addr-ae17c9cb9fd227b315bc287b06688005c875cc71; addr-7017302271e26e95db77885d11b4f62d3ae297ed; NK-AM7X4KbPZkpWVE29BifoMA; addr-6957d87252a52365514f35a81a7ebc8ead09b60a; NK-XZXXdQ8fifSW9YofkmGJfi; addr-caac5663448523645d0ea869726e959294c0cd6d; addr-a46ac7b0a7d165cfdb0a79a4230dcfc738bd9445; addr-f5bb31a7c1736eae919bc621c055c8bf59f21478; topics : crime.terror; debarment; export.control; sanction; alias : Imam Bukhori Jamaat; Imam Bukhari Jamaat; Imam Al-Bukhari Battalion; Imom Buxoriy Katibasi; カターイブ・アル・イマーム・アル・ブハリ; Katibatul Imom al-Buxoriy; Imam Bukhari Battalion; Imam al-Bukhoriy Brigade; Khataib al-Imam al-Bukhari; notes : Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan; UNLI-29.03.2018; a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.; - Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018); Khatiba Imam Al-Bukhari; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; name : Катиб аль-Имам аль-Бухари; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; כתיבה אימן אל בוחארי; Khatiba Imam al-Bukhari (KIB); カティーバ・イマーム・アル・ブハリ; KHATIBA IMAM AL-BUKHARI (KIB); modifiedAt : 2025-05-14; createdAt : 2017-09-06; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3046; https://permid.org/1-5096779007; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23965; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; permId : 5096779007; status : Active; weakAlias : IBB; KIB; uniqueEntityId : S69GWC6BXEN5; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; unknownLinkFrom : id : ofac-bcabcaef9ebd1efe3838f91f44c7d0f42627f3cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-02T16:22:17; properties : object : NK-4fa3SNWJz2XnjbgGNGKmM7; role : Providing support to; subject : id : NK-cUA5BoqAZKgyrj55orv9bB; caption : Kubilay Sari; schema : Person; referents : usgsa-863f6f057bf43a618f807bdba2064f6d195d9d0b; tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11; ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c; usgsa-s4mrqm6m7; tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea; tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0; ofac-42477; tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0; usgsa-s4mrty7bk; usgsa-889ebb77e066c2e62bc9e6664c4094fbd0ed90a2; usgsa-ad8178b513f6e2f50629f701c05facc1978ba173; usgsa-s4mrty2f8; usgsa-s4mrty2f9; usgsa-s4mrty7bj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477; https://home.treasury.gov/news/press-releases/jy1456; name : KUBILAV SARI; SARI KUBILAY; Kubilay Sari; KUBİLAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : Songül; birthPlace : Seyhan; Seyhan, Turkey; passportNumber : 7461068882; A08J00530; 21691072558; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1991-05-27; alias : SARI, Kubilav; Kubilav Sari; KUBILAY, Sari; Sari Kubilay; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 21691072558; lastName : Kubilay; Sari; nationality : tr; firstName : Kubilay; Sari; Kubilav; gender : male; programId : US-TERR; addressEntity : addr-16a6213c611f3e37d9b45731e26fda4d2d39e336; createdAt : 2023-08-17; uniqueEntityId : GG3WUDCVDN26; JQJ9ZL333UJ5; JQJRQCFD71D4; notes : (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY); (also KUBILAY SARI); target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
AREFULLAH AREF GHAZI MOHAMMAD
| Id: | NK-4sjXgiXRPLpxp2nTMPHQ2s | | Name: | AREFULLAH AREF GHAZI MOHAMMAD | | Type: | Person | | Description : | lastName : Ареф; Aref; غازي محمد; Ghazi Mohammad; GHAZI MOHAMMAD; nationality : af; topics : crime.terror; sanction; export.control; country : af; createdAt : 2001-01-31; modifiedAt : 2025-05-14; title : Maulavi; Maulavi （マウラヴィ）; position : Vice-ministre des finances sous le régime Taliban.,
Gouverneur de la province de Ghazni sous le régime Taliban.,
Gouverneur de la province de Paktiyâ sous le régime Taliban.; Gouverneur de la province de Paktiyâ sous le régime Taliban.; Governor of Paktia Province（パクティア州知事）; Deputy Minister of Finance; зам.-министър на финансите; (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime.; Governor of Ghazni Province （ガズニ州知事）; Governor of Ghazni Province under the Taliban regime; Gouverneur de la province de Ghazni sous le régime Taliban.; Governor of Paktia Province under the Taliban regime.; Deputy Minister of Finance under the Taliban regime; Vice-ministre des finances sous le régime Taliban.; Governor of Paktia Province under the Taliban regime; Deputy Minister of Finance （財務次官）; alias : Arefullah Aref )）; عارف الله عارف غازی محمد; Arefullah Aref; アレフラー・アレフ; عارف لله عارفغازی محمد Aref Ghazi Mohammad; アレフラー・アレフ(以前掲載の氏名); Молла Арефуллах Ареф; notes : TAi.030 Title: Maulavi. Designation: Deputy Minister of Finance under the Taliban regime, b) Governor of Ghazni Province under the Taliban regime, c) Governor of Paktia Province under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822(2008) was concluded on 27 Jul. 2010; Directs Taliban front in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; 2013年中期時点で、Gelan District, Ghazni Province, Afghanistan のタリバン最前線を指揮している。アフガニスタンとパキスタンの国境地帯にいると思われている。Andar部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。; Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.; Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.; Deputy Minister of Finance; (Date of UN designation: 2001-01-31) (Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (); Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; - Memiliki gelar “Maulavi” - Jabatan: a) Wakil Menteri Keuangan di bawah rezim Taliban b) Gubernur Provinsi Ghazni di bawah rezim Taliban c) Gubernur Provinsi Paktia di bawah rezim Taliban - Memimpin "front" Taliban di Distrik Gelan, Provinsi Ghazni, Afganistan pada pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Andar; Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. (; Deputy Minister of Finance under the Taliban regime. Governor of Ghazni Province under the Taliban regime. Governor of Paktia Province under the Taliban regime.; name : AREFULLAH; AREF; GHAZI MOHAMMAD; Mullah Arefullah Aref; עארף אללה עארף; AREFULLAH AREF GHAZI MOHAMMAD; Arefullah Aref GHAZI MOHAMMAD; عارف الله عارف غازي محمد; アレフラー・アレフ・ガジ・モハンマド; عارف الله عارف; Arefullah Aref Ghazi Mohammad; birthPlace : Lawang (Lawand), Gelan, Ghazni, Afganistan; Lawang (Lawand) village, Gelan District, Afghanistan; Village de Lawang, ou Lawand, district de Gelan, province de Ghazni; Lawang (Lawand) village, Gelan District, Ghazni Province; Afghanistan; Lawang (Lawand) village, Afghanistan; Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan; Village de Lawang, ou Lawand, district de Gelan, province de Ghazni : AFGHANISTAN; Lawang (Lawand) village, Gelan District, Ghazni Province, AFGHANISTAN; Ghazni Province, Afghanistan; firstName : Mullah; عارف الله; Arefullah; AREFULLAH; عارف لله عارفغازی محمد; Молла; birthDate : 1958; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; citizenship : af; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2879; birthCountry : af; fatherName : Aref; weakAlias : Arefullah Aref; sanctions : id : arpet-2fbcd7fc493dde6e0c5d39c08a48a7291c58ff23; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; program : UN List; Taliban; startDate : 2001-01-31; listingDate : 2001-01-31; country : ar; unscId : TAi.030; target : ; id : au-dfat-8809fe974d9753a6c7b356ac1028a9c7aa56666e; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : program : 1988 (Taliban); country : au; summary : Listed on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013); Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; startDate : 2026-02-05; target : ; id : be-fod-192d9fe4c9b20d2c76925019886d53c81e474522; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; listingDate : 2017-03-09; country : be; authority : Federal Public Service Finance; reason : 2017/404 (OJ L63); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-AFG; target : ; id : ch-seco-c1d5edadcd774045272b4b7c1ad02fdc4a62d12c; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-TALIBAN; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; program : Ordinance on measures against individuals and groups associated with the Taliban; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 78908; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; unscId : TAi.030; country : ch; target : ; id : eu-fsf-528970a9ed1281a976fcf26316c119cd15476ef0; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; listingDate : 2017-03-09; programId : EU-AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/404 (OJ L63); startDate : 2001-01-31; authorityId : EU.319.79; program : AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; target : ; id : eu-tb-dd9ac20ffa4afc75e99d93ea6da104204d16eb05; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; target : ; id : fr-ga-f29c9d8bce9c20c3bbbc34a2ace0bb2761128d62; caption : décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; reason : Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programUrl : https://www.un.org/securitycouncil/sanctions/1988; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1988; target : ; id : gb-fcdo-3eeb9bc404fab6f9e58254240b737ea4c3a8f3ce; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-AFG; unscId : TAi.030; startDate : 2001-01-31; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; authorityId : 7025; AFG0029; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; country : gb; target : ; id : id-dttot-a7b5e5e1b7b1d66463366d690c9de60a86ca02f3; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILT-045; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-d716ba43506503170751ebf6080838f1e37a64c8; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; recordId : 88; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-d8ffe715ac6b3ee4ec9837de96e4ec80782831bf; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2014-02-06; 2013-12-31; 2011-11-29; 2001-01-31; 2003-09-03; 2012-03-27; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 30; target : ; id : mc-freezes-ede22cb67ea3e2eaa1a4620e3b8c92536b524676; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 31/01/2011; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; authority : La Principauté de Monaco; reason : Il dirige un «front» Taliban dans le district de Gelan, province de Ghazni, Afghanistan, à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Andar.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-56450f73b7e10161c8aa832a7d7bff4d6061768d; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ua-sfms-8eb9ee01d4999cb696278979c560618072046ab4; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2014-01-09; program : Резолюція РБ ООН 1988 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; listingDate : 2014-01-09; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-a9ed9b6dcb4df263be2fabac05ef360c36f114cd; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1988; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; modifiedAt : 2003-09-03; 2013-12-31; 2007-09-21; 2011-11-29; startDate : 2001-01-31; program : Taliban; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : TAi.030; listingDate : 2001-01-31; programId : UN-SC1988; authority : United Nations Security Council; target : ; id : zafic-a3d64cf12680ef6f9f9a66057209cd6a7e28b682; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; listingDate : 2001-01-31; unscId : TAi.030; authority : Financial Intelligence Centre; entity : NK-4sjXgiXRPLpxp2nTMPHQ2s; target : ; identification : id : gb-fcdo-953831b56e717bcda416f42ec24f8b71ae4bf32a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-4sjXgiXRPLpxp2nTMPHQ2s; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Maulavi Nazar Mohammad
| Id: | NK-5MSxBLGFJD32LTzzVJbEQa | | Name: | Maulavi Nazar Mohammad | | Type: | Person | | Description : | topics : crime.terror; export.control; sanction; modifiedAt : 2025-05-14; name : NAZIR MOHAMMAD; ABDUL BASIR; نزار محمد; ナジール・モハンマド・アブドゥル・バシール; NAZIR MOHAMMAD ABDUL BASIR; Nazir Mohammad Abdul Basir; נזאר מחמד; Maulavi Nazar Mohammad; نظير محمد عبد البصير; birthPlace : Malaghi Village, Kunduz District, Afghanistan; Malaghi Village, Afghanistan; Malaghi, Kunduz, Afganistan; Kunduz Province, Afghanistan; Afghanistan; Village de Malaghi, district de Kunduz, province de Kunduz : AFGHANISTAN; Malaghi Village, Kunduz District, Kunduz Province; Village de Malaghi, district de Kunduz, province de Kunduz; Malaghi Village, Kunduz District, Kunduz Province, Afghanistan; Malaghi Village, Kunduz District, Kunduz Province, AFGHANISTAN; createdAt : 2001-02-23; firstName : نظير محمد; نظر محمدعبد البصیر; Nazar; Maulavi; Молави; NAZIR MOHAMMAD; Nazir Mohammad; position : Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime; Acting, Governor of Kunduz Province under the Taliban
regime; Governor of Kunduz Province; Acting, Governor of Kunduz Province under the Taliban regime; губернатор на провинция Кундуз; (a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime; Acting, Governor of Kunduz Province （クンドゥーズ州知事代理）; Mayor of Kunduz City; Mayor of Kunduz City（クンドゥーズ市長）; notes : Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.; Mayor of Kunduz City. Acting, Governor of Kunduz Province under the Taliban regime.; (Date of UN designation: 2001-02-23) (Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665167); Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; Governor of Kunduz Province; Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.; 他の称号：Sar Muallim。タリバーン政権崩壊後和解し、Kunduz Provinceにおける地域レベルの新しい政府の下での職務に就いた。2008年11月9日にタリバーンにより暗殺されたことが確認されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。; - Memiliki gelar “Maulavi” - Jabatan: a) Wali Kota Kunduz b) Pelaksana Gubernur Provinsi Kunduz di bawah rezim Taliban - Alternatif Gelar: Sar Muallim - Rekonsiliasi setelah jatuhnya rezim Taliban, dan menjalankan tugas di bawah pemerintah baru pada tingkat distrik di Provinsi Kunduz - Dikonfirmasi telah dibunuh oleh Taliban pada 9 November 2008; Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.; TAi.100 Title: Maulavi. Designation: Acting, Governor of Kunduz Province under the Taliban regime. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008.; title : Maulavi; a) Maulavi, b) Sar Muallim; Maulavi （マウラヴィ）; alias : نظر محمدعبد البصیر; Nazar Mohammad; نظر محمدعبد البصیر Abdul Basir; نظر محمد; ナザール・モハンマド; Nazar MOHAMMAD; Молави Назар Мохаммад; country : af; lastName : Abdul Basir; ABDUL BASIR; MOHAMMAD; Mohammad; Мохаммад; عبد البصير; nationality : af; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; birthDate : 1954; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3332; birthCountry : af; weakAlias : Nazar MOHAMMAD; sanctions : id : arpet-e7867523212fdb0a5df5b5263b9b69f6b52fcb80; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2001-02-23; program : UN List; Taliban; unscId : TAi.100; sourceUrl : https://repet.jus.gob.ar/; entity : NK-5MSxBLGFJD32LTzzVJbEQa; country : ar; authority : Ministerio de Justicia; listingDate : 2001-02-23; target : ; id : au-dfat-6609757d06d1258a42e29241fdd3c9d17082a751; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : startDate : 2026-02-06; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 23 February 2001 (amended on 21 Sep 2007, 18 May 2012 and 31 Dec. 2013); programUrl : https://www.un.org/securitycouncil/sanctions/1988; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-5MSxBLGFJD32LTzzVJbEQa; programId : UN-SC1988; authority : Department of Foreign Affairs and Trade; program : 1988 (Taliban); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-b0454d9edca720ac02120bc1305041f2c3659527; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2017/404 (OJ L63); programId : EU-AFG; entity : NK-5MSxBLGFJD32LTzzVJbEQa; authority : Federal Public Service Finance; country : be; listingDate : 2017-03-09; target : ; id : ch-seco-92008472a5bbc05cbc3cc6d1a63060006e02bccf; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-5MSxBLGFJD32LTzzVJbEQa; country : ch; programId : SECO-TALIBAN; authorityId : 79508; authority : State Secretariat for Economic Affairs; unscId : TAi.100; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; program : Ordinance on measures against individuals and groups associated with the Taliban; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; listingDate : 2025-05-14; target : ; id : eu-fsf-51c480505d5aee6f42610accff2328ea39dc9949; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.839.14; programId : EU-AFG; listingDate : 2017-03-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2001-02-23; country : eu; program : AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; reason : 2017/404 (OJ L63); entity : NK-5MSxBLGFJD32LTzzVJbEQa; target : ; id : eu-tb-7f09b597471d91297fdc1e15de44d512587ba1e5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; entity : NK-5MSxBLGFJD32LTzzVJbEQa; authority : Council of the European Union; target : ; id : fr-ga-021ce1f04a0190bb28eae0dc65c1497026a118c8; caption : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; entity : NK-5MSxBLGFJD32LTzzVJbEQa; program : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); country : fr; reason : Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-f5448c371fc9a169f80eab7632c7da5d67d0a7fd; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : TAi.100; authorityId : AFG0078; 7298; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2001-02-23; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; entity : NK-5MSxBLGFJD32LTzzVJbEQa; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2021-12-18; programId : GB-AFG; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; target : ; id : id-dttot-bb0aae280436cad76968f71d40b6faec6c32507c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-5MSxBLGFJD32LTzzVJbEQa; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILT-005; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-459bda3b48734e612c2ee42ea19c2a31f66dbcbe; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; entity : NK-5MSxBLGFJD32LTzzVJbEQa; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 136; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-8b5026e3ae34731905a44e3c7e40948fc3881227; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2001-02-23; 2012-10-25; 2013-12-31; 2014-02-06; 2012-05-18; 2003-09-03; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 102; entity : NK-5MSxBLGFJD32LTzzVJbEQa; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-2eefb8c4fb35eefe3700f74999ac18585aaa6c13; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 543/2012 du 25/06/2012; (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; authority : La Principauté de Monaco; entity : NK-5MSxBLGFJD32LTzzVJbEQa; sourceUrl : https://geldefonds.gouv.mc/; reason : Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.; country : mc; target : ; id : md-terr-380319526f0eb451e7b1391f8cd261b8a024f43a; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-5MSxBLGFJD32LTzzVJbEQa; target : ; id : ua-sfms-c0983bd92b69bf84a362b0f1deffb479df878ae0; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1988 (2011); entity : NK-5MSxBLGFJD32LTzzVJbEQa; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2014-01-09; listingDate : 2014-01-09; country : ua; target : ; id : unsc-ecc59d15df8d946ec1f51de83aaf1792f6ecc17d; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2003-09-03; 2012-05-18; 2007-09-21; 2013-12-31; unscId : TAi.100; authority : United Nations Security Council; listingDate : 2001-02-23; entity : NK-5MSxBLGFJD32LTzzVJbEQa; programId : UN-SC1988; programUrl : https://www.un.org/securitycouncil/sanctions/1988; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2001-02-23; program : Taliban; target : ; id : zafic-867e7d8fed0860feded370193306f210a695ad79; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-5MSxBLGFJD32LTzzVJbEQa; unscId : TAi.100; authority : Financial Intelligence Centre; listingDate : 2001-02-23; target : ; identification : id : gb-fcdo-678b907cd46448f6d673e5fff906501f45673f74; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-5MSxBLGFJD32LTzzVJbEQa; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
ATTIQULLAH AKHUND
| Id: | NK-67MsqQpz2FJVtc5iZKJYHJ | | Name: | ATTIQULLAH AKHUND | | Type: | Person | | Description : | position : Maulavi,
Ministre adjoint de l'agriculture sous le régime Taliban.; Deputy Minister of Agriculture under the Taliban regime.; Maulavi; зам.-министър на земеделието; Deputy Minister of Agriculture; Deputy Minister of Agriculture under the Taliban regime; Ministre adjoint de l'agriculture sous le régime Taliban.; Deputy Minister of Agriculture （農業次官）; topics : crime.terror; export.control; sanction; lastName : Ахунд; AKHUND; Akhund; آخوند; createdAt : 2001-02-23; firstName : عتیق الله آخوند; Maulavi; ATTIQULLAH; Attiqullah; عتیق الله; Молави; alias : عتیق الله آخوند; عتيق الله آخوند; Молави Аттикулах Ахунд; عتیق الله آخوند Akhund; country : af; modifiedAt : 2025-05-14; nationality : af; notes : (Date of UN designation: 2001-02-23) (Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427204); En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai.; - Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Pertanian di bawah rezim Taliban - Anggota Dewan Militer Tertinggi Taliban serta Dewan Agung Taliban per Juni 2010 - Bagian dari suku Popalzai; TAi.009. Title: Maulavi. Designation: Deputy Minister of Agriculture under the Taliban regime. Member if Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Deputy Minister of Agriculture under the Taliban regime.; Deputy Minister of Agriculture; Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. un/1427204; Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; 2010年6月現在、タリバーン最高軍事評議会及びタリバーン最高評議会のメンバー。Popalzai部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。; Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; name : عتیق الله آخوند; アッティクッラー・アフンド; Attiqullah Akhund; عتيق الله آخوند; עתיק אללה אח'ונד; ATTIQULLAH AKHUND; ATTIQULLAH; AKHUND; Maulavi Attiqullah Akhund; birthPlace : Shah Wali Kot District, Kandahar Province, Afghanistan; Shah Wali Kot District, Afghanistan; Sha Wali Kot District, Kandahar Province, Afghanistan; Shah Wali Kot district, Kandahar Province, AFGHANISTAN; District de Shah Wali Kot, province de Kandahar; Afghanistan; Shah Wali Kot district, Kandahar Province; Shah Wali Kot District, Kandahar Province; Kandahar Province, Afghanistan; District de Shah Wali Kot, province de Kandahar : AFGHANISTAN; Shah Wali Kot, Kandahar, Afganistan; title : Maulavi; Maulavi （マウラヴィ）; citizenship : af; birthDate : 1953; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2881; birthCountry : af; sanctions : id : arpet-b45d60da1ae29f9cb989901b6e1faa24a8229cd3; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; startDate : 2001-02-23; program : UN List; Taliban; country : ar; authority : Ministerio de Justicia; listingDate : 2001-02-23; unscId : TAi.009; target : ; id : au-dfat-8c106985a90512fdbfc372d1c0670e3855559459; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : program : 1988 (Taliban); entity : NK-67MsqQpz2FJVtc5iZKJYHJ; programId : UN-SC1988; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1988; country : au; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011); Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-05; target : ; id : be-fod-3977e47d5457dab2f845ceef91f08b56a33913c0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/404 (OJ L63); listingDate : 2017-03-09; country : be; programId : EU-AFG; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; authority : Federal Public Service Finance; target : ; id : ch-seco-d1a4f7b6a201cebd035b5cb3ad07ddcd01d0f8b3; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against individuals and groups associated with the Taliban; startDate : 2025-05-15; programId : SECO-TALIBAN; country : ch; authorityId : 78721; listingDate : 2025-05-14; unscId : TAi.009; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-e2473074d1247a98fe178667570a5dfb86485087; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; listingDate : 2017-03-09; reason : 2017/404 (OJ L63); startDate : 2001-02-23; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.538.10; programUrl : https://sanctionsmap.eu/#/main/details/1/; country : eu; program : AFG; programId : EU-AFG; target : ; id : eu-tb-bf8884554d776d06280644f8a907bc6f20db791e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; target : ; id : fr-ga-32026660fbac8f105dfaec04baf990f08cbebf3c; caption : (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1988; reason : En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai.; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; program : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programId : UN-SC1988; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-87066c1b5867249e88ca898b75389386c5982f06; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; unscId : TAi.009; authorityId : 6952; AFG0013; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-AFG; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; startDate : 2001-02-23; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; modifiedAt : 2021-12-18; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; country : gb; target : ; id : id-dttot-34ad853dc00dcce46b97196a53209b3fe6c1b3cd; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILT-025; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-fcd45cbc3f2bc1ac3683ee5d5b2c3eb05e37d20a; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-67MsqQpz2FJVtc5iZKJYHJ; recordId : 72; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-10ec5377e1c183fff131183307155914561adf75; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2001-02-23; 2011-11-29; 2003-09-03; 2012-03-27; authority : Ministry of Finance; authorityId : 9; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-6bd182ea0929acdf5231e3bb285579411fbbcdf0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; authority : La Principauté de Monaco; reason : En juin 2010, il était membre du Conseil militaire ainsi que du Conseil suprême des Taliban. Appartient à la tribu Popalzai.; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-e64c7a16d5585323310c321bdf696d6b442d135f; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-67MsqQpz2FJVtc5iZKJYHJ; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ua-sfms-480cf9ad21fd145a5e48fb1ac85a8be14e4bea58; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1988 (2011)); listingDate : 2022-02-18; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2022-02-18; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-438c48b6a066a767d315b0f37ce1b24b33671e59; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1988; unscId : TAi.009; listingDate : 2001-02-23; authority : United Nations Security Council; programId : UN-SC1988; modifiedAt : 2007-09-21; 2003-09-03; 2011-11-29; program : Taliban; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; startDate : 2001-02-23; target : ; id : zafic-11241c520fca386c770a1aeff723517f8aff2af8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : TAi.009; entity : NK-67MsqQpz2FJVtc5iZKJYHJ; listingDate : 2001-02-23; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-2afc602c69e5bd6d49391f449bbfde38fcba12a4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-67MsqQpz2FJVtc5iZKJYHJ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Ali Shafiu
| Id: | NK-6jGXJyRtVwaKEqAMsKMjaa | | Name: | Ali Shafiu | | Type: | Person | | Description : | name : SHAFIU, Ali; Ali Shafiu; sourceUrl : https://home.treasury.gov/news/press-releases/jy1659; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44445; topics : sanction; export.control; idNumber : A325164; country : af; mv; address : Afghanistan; lastName : Shafiu; birthDate : 1988-09-07; nationality : mv; gender : male; birthPlace : Male, Maldives; firstName : Ali; passportNumber : E0491095; programId : US-TERR; identification : id : ofac-06c6cde87dbff3b5c91d74b9e0794b7ada9b8354; caption : E0491095; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mv; number : E0491095; holder : NK-6jGXJyRtVwaKEqAMsKMjaa; type : Passport; endDate : 2019-06-16; target : ; id : ofac-990ac1194f6e884a9f3ef218cef721fba0843985; caption : A325164; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : country : mv; number : A325164; type : National ID No.; holder : NK-6jGXJyRtVwaKEqAMsKMjaa; target : ; unknownLinkTo : id : ofac-34c7e3c396fff8d578585237af81e19d7340810b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : role : Providing support to; subject : NK-6jGXJyRtVwaKEqAMsKMjaa; object : id : NK-hfCJ7K2HrB8Cofo2CUMWBf; caption : ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); schema : Company; referents : id-dttot-c194618a0dd66ef5b16c10bb1fdd63d3f24efceb; id-dttot-ace9aa709e9e5f08d66582db3bceba52d2d88c35; au-to-8df34b6b233f74492671e42d8b842eba1213fa53; qa-nctc-6908777-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; ofac-pr-e41782a1eb7c7c86034e44abd2ed9abd1ab29eb1; tw-shtc-fb165eb39e5b1701f63a50727b75b5ad0da2b8d5; ca-lte-37-islamic-state-khorasan-province; ch-seco-40590; ofac-18647; be-fod-232b08fb25a1b83d141ebbc86ae06241dbd0f01c; mc-freezes-3c9fecf0cd37d57d06399e8976e3cf73b20c17e7; usgsa-09cb0f0ee04d2e086a014a28d827ceec74fae8f6; eu-fsf-eu-5121-69; ca-lte-37-islamic-state-khorasan-province-iskp; ofac-pr-db7018b292ce9cc8776611e68aeef75281bb7c13; tr-fcib-ac0ff599e5f2379f36c9e361e0cdd62066fff2a4; arpet-entidades-6908777; ua-sfms-1608; np-mha-1e00bd8ff06caf3844f9c551a57a0e778443d827; NK-4j3LvDp6XiGn7uUcQ9AXDE; ja-mof-fdbba6ed2f9ccdeb5713a153bf8d005c18dcd3cd; jo-sanc-24a74ff53591a540d8b0d99dd4bedda57584c7a5; us-dos-fto-6aeb7cb84a274952069ca77ae04fdaf6c50618d0; tw-shtc-84a0c6c8fee746ff9c69aa206e3f1a69b2170307; il-nbctf-fabd7f41bd2c4329de041aa3b5ddbb352c0eb431; permid-5096763514; zafic-105-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; tw-shtc-c5158580f5de41bc5b85633bc62f47cd2248930e; fr-ga-3019; md-terr-0e849754a63800051b9c4d1c294bdc5448e3d9e3; gb-fcdo-aqd0357; unsc-6908777; au-dfat-3621-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; ch-seco-88313; gb-hmt-13788; datasets : jp_mof_sanctions; un_sc_sanctions; jo_sanctions; us_trade_csl; au_listed_terrorist_orgs; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; permid; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; イラクとアッシ; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; ャームのイスラム国ホラサン州; Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Daesh Khorasan; ISIL KHORASAN (ISIL- K); ISIS Wılayat Khorasan; The Islamic State of Iraq and Syria - Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISホラサン; IS-Khorasan; Khorasan Chapter of the Islamic State; Khorasan branch of ISIS; EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; Islamic State of Iraq and Syria – Khorasan (ISIS-K); ISLAMIC STATES KHORASAN PROVINCE; ISIL Khorasan; ISIL Chorasan; sucursala din Asia de Sud a ISIL; ISIL’s South Asia Branch; ISILS SOUTH ASIA BRANCH; ム国フラサーン; ISIL Khorasan (ISIL-K); Estado Islámico de Irak y el Levante en la provincia de Jorasán; ISIS Khorasan; Ислямска държава в Ирак и Леванта — Хорасан; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; イラクとシリアのイスラム国ホラ; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); ISILホラサン; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province; L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamský štát v Iraku a Levante – provincia Chorásán; Islamic State of Iraq and al-Sham – Khorasan (ISIS-K); Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; ISILに属する南アジア支部; ホラサン州のイラクとレバント地方のイスラム国; Islamic State's Khorasan Province; ISIS-K; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; ISLAMIC STATE'S KHORASAN PROVINCE; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIS WILAYAT KHORASAN; Islamic State of Iraq and the Levant – Khorasan (ISIL-K); ISIL's South Asia Branch; THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan; Cúige Khorasan an Stáit Ioslamaigh; イスラム国のホラサン州; Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; ISIL’S SOUTH ASIA BRANCH; Islamic State Khurasan; EIILC; サン; South Asian Chapter of ISIL; ISISホラサン州; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; Estado Islâmico do Iraque e da Síria – Coraçone; The Islamic State of Iraq and ashSham – Khorasan Province; Islamic State – Khorasan; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; EIIL-J; Secção da Ásia do Sul do EIIL; Irākas un Levantes Islāma valsts Korasānas provincē; Irākas un Sīrijas Islāma valsts Korasānas province; THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province; provincie Khorasan van de Islamitische Staat; SOUTH ASIAN CHAPTER OF ISIL; イスラ; South Asian chapterof ISIL; ISIL KHORASAN; IS-Khorasan）; Stát Ioslamach Khurasan; Islamic State Wilayat Khorasan (ISWK); Brainse na hÁise Theas; Jorasán del EIIL; The Islamic State of Iraq and Syria—Khorasan; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; IS Khorasan; Islámský stát v Iráku a Levantě v provincii Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islāma valsts Khurasan; The Islamic State of Iraq and ash-Sham—Khorasan Province; Państwo Islamskie Chorasan; ISIL'S SOUTH ASIA BRANCH; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; ISILの南アジア支部; The Islamic State of Iraq and ash-Sham - Khorasan Province; Islamic State Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; ISISK; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Wilayat Khorasan; Stato islamico dell'Iraq e del Levante-Khorasan; Zuid-Aziatische tak van ISIS; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; SOUTH ASIAN CUAPTER OF ISIL; IS-Chorasan; Provincie Khorasan Islámského státu; The Islamic State of Iraq and Syria – Khorasan; Islamic State in the Khorasan Province; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; ISIL- K; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ıslamıc State's Khorasan Provınce; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State of Iraq and Levant in Khorasan Province; Islamic State’s Khorasan Province; Islamskie Państwo Iraku i Syrii – Chorasan; Valiato de Jorasán del EIIL; ISLAMIC STATE’S KHORASAN PROVINCE; modifiedAt : 2025-12-04; createdAt : 2018-05-23; notes : - Islamic State of Iraq and the Levant - Khorasan (ISIL - K) dibentuk pada 10 Januari 2015 oleh mantan komandan Tehrik-e Taliban Pakistan (TTP) (QDe.132) dan didirikan oleh mantan komandan faksi Taliban yang bersumpah setia kepada Islamic State of Iraq and the Levant yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - ISIL – K telah mengklaim bertanggung jawab atas banyak serangan di Afganistan dan Pakistan; Islamic State Khorasan Province (ISKP) is a violent Sunni extremist group, officially recognized by the Islamic State as an affiliate based in Khorasan, a historic region extending over parts of Afghanistan, Pakistan, Turkmenistan, Tajikistan, Uzbekistan, and Iran. The objective of ISKP is to establish the "wilayat" (province) of Khorasan as part of the global IS caliphate. Since IS announced the establishment of ISKP in January 2015, the group has carried out suicide bombings, small arms attacks, and abductions against civilians, aid organizations and security forces in Afghanistan and Pakistan. ISKP has demonstrated its ability to carry out high profile attacks, including against Western interests. ISKP claimed responsibility for the June 2016 bomb attack in Kabul that targeted a bus carrying security guards contracted by the Canadian Embassy, which killed at least 14 people. On August 26, 2021, ISKP attacked the Abbey Gate at Kabul’s Hamid Karzai International Airport, killing at least 170 civilians and wounding 150 others. U.S. service personnel were among those killed and at least 15 U.S. troops were injured. ISKP has also expanded operations beyond Afghanistan, including the January 30, 2024, explosions in Kerman, Iran, at a memorial for Qassim Soleimani, the commander of the Quds Force, that killed at least 84 people and wounded 211. On March 22, 2024, four gunmen attacked the Crocus City Hall concert venue near Moscow, Russia, firing at civilians, killing at least 137 people and wounding at least 180. Central IS claimed responsibility for the attack. In February 2025, a suicide attacker targeted a branch of the New Kabul Bank in Kunduz, Afghanistan, killing at least five and injuring seven. ISKP claimed responsibility for the attack.; QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; (UN ID: QDe.161) (Date of UN designation: 2019-05-14); Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. available.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).; イラクとレバント地方のイスラム国ホラサン(ISIL-K)は、2015年1月10日にパキスタン・タリバーン運動（591．に指定した団体）のかつての司令官により組織され、イラクのアル・カーイダ(453．に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国(ISIL)に忠誠を誓ったかつてのタリバーン派司令官らにより設立された。ISIL-Kは、アフガニスタン及びパキスタンでの複数の攻撃に関する犯行声明を出した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities; topics : sanction.counter; crime.terror; export.control; sanction; name : ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; ISIL-Khorasan; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; イラクとレバント地方のイスラム国ホラサン; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISIL - K; イラクとレバント地方のイスラム国ホラサン(ISIL-K); EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; ISIL Chorasan; ISIL Khorasan; sucursala din Asia de Sud a ISIL; Estado Islámico de Irak y el Levante en la provincia de Jorasán; Ислямска държава в Ирак и Леванта — Хорасан; ISIS Khorasan; تنظيم داعش / ولاية خراسان; ISIS - K; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamic State In Iraq And The Levant - Khorasan (ISIL-K); Islamský štát v Iraku a Levante – provincia Chorásán; המדינה האסלאמית בעיראק ובלבנט - חוראסאן; Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; Islamic State's Khorasan Province; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIL's South Asia Branch; Cúige Khorasan an Stáit Ioslamaigh; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K); Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; Islamic State Khurasan; South Asian Chapter of ISIL; Isil Khorasan; Estado Islámico de Jorasán; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان; EIIL-J; Islamic State Khorasan Province; Secção da Ásia do Sul do EIIL; Irākas un Sīrijas Islāma valsts Korasānas province; Irākas un Levantes Islāma valsts Korasānas provincē; provincie Khorasan van de Islamitische Staat; Estado Islámico de Irak y ash-Sham – provincia de Khorasan; Stát Ioslamach Khurasan; Brainse na hÁise Theas; Jorasán del EIIL; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN; Islámský stát v Iráku a Levantě v provincii Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Państwo Islamskie Chorasan; Islāma valsts Khurasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Zuid-Aziatische tak van ISIS; Stato islamico dell'Iraq e del Levante-Khorasan; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; Islamskie Państwo Iraku i Syrii – Chorasan; Provincie Khorasan Islámského státu; IS-Chorasan; The Islamic State of Iraq and Syria – Khorasan; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State’s Khorasan Province; Islamic State of Iraq and Levant in Khorasan Province; Estado Islâmico do Iraque e da Síria – Coraçone; Islamic State in Iraq and the Levant – Khorasan; Valiato de Jorasán del EIIL; EIILC; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096763514; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019; https://home.treasury.gov/news/press-releases/jy0502; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2023.116.01.0010.01.ENG&toc=OJ:L:2023:116:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18647; country : iq; af; pk; gb; abbreviation : ISIS-K; IS-KHORASAN; ISISK; weakAlias : ISISK; IS-KHORASAN; ISIS-K; incorporationDate : 2015-01-01; classification : تنظيم إرهابي; permId : 5096763514; status : Active; address : Afganistan; Pakistan; Afghanistan; target : 1; target : ; ownershipOwner : id : ofac-7d2630aabfcffccb8e1b2fb8269ba28ac7d0b6ef; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : asset : id : NK-45MFuAT7NsjLwJa8aNN6rb; caption : Panda Maldives Pvt Ltd; schema : Company; referents : tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6; ofac-pr-1f35834f3e2cb2ae467a0493a4ae7718acd79cd9; ofac-44451; usgsa-5828d52c94b6177fab5716cdaa160b1e4602e9fa; usgsa-s4mrqm416; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Panda Maldives Pvt Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44451; https://home.treasury.gov/news/press-releases/jy1659; topics : debarment; export.control; sanction; country : mv; address : ENBOO, ENBOO GOALHI, MAAFANNU, MALE; Enboo, Enboo Goalhi, Maafannu, Male; Enboo, Enboo Goalhi, Maafannu Male Maldives; addressEntity : addr-9205a47af1050de14c91a0dc7d95238a8f9684c8; registrationNumber : C-1089/2016; programId : US-TERR; incorporationDate : 2016-11-09; uniqueEntityId : FCQ4D6Q9RK74; createdAt : 2023-08-17; target : 1; owner : NK-6jGXJyRtVwaKEqAMsKMjaa; role : Owned or Controlled By; target : ; id : ofac-7f802659d8d54808a4f181e092f84732a81af220; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : asset : id : NK-5tUeAtgQSiE9RoypQtDe6i; caption : Al Athmaar; schema : Company; referents : tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a; usgsa-s4mrqm41c; ofac-44456; ofac-pr-56296a2650cfd8ba8da665b5131cb030984b35ce; usgsa-d9e6b9a360d7fd174a742a50c2ff74fc64541b8d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : name : Al Athmaar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44456; https://home.treasury.gov/news/press-releases/jy1659; topics : debarment; export.control; sanction; country : mv; address : MOONLIGHT VALLEY, MALE; Moonlight Valley, Male; Moonlight Valley Male Maldives; addressEntity : addr-21b7fc9dd5ff72cd8c695e2a3cca2e5094833d08; registrationNumber : P-0057/2017; programId : US-TERR; incorporationDate : 2017-05-25; uniqueEntityId : FD23CMZJ4126; createdAt : 2023-08-17; target : 1; owner : NK-6jGXJyRtVwaKEqAMsKMjaa; role : Owned or Controlled By; target : ; sanctions : id : ofac-8594fdfcc72d0e2d7b669ef286fb8e2ac0424106; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-6jGXJyRtVwaKEqAMsKMjaa; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; programId : US-TERR; authorityId : 44445; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; target : ; cryptoWallets : id : ofac-f1fa8b6442f9abe3c5bff4e835f65d3ff51c2e14; caption : TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : currency : USDT; publicKey : TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; holder : NK-6jGXJyRtVwaKEqAMsKMjaa; topics : sanction; target : 1; documentedBy : id : ofac-pr-e939a52ca8a4b1597dbe6f42262e4be79d17603a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-07T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-07T16:05:19; properties : entity : NK-6jGXJyRtVwaKEqAMsKMjaa; document : id : ofac-pr-244a978b55f91db209de0ba8ed4b71de9f2b03c3; caption : Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1659; publishedAt : 2023-07-31; title : Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives; target : ; date : 2023-07-31; target : | | Datasets: | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Habibullah AGHA
| Id: | NK-8AK6rPiC3GedyqPaZbgcfv | | Name: | Habibullah AGHA | | Type: | Person | | Description : | name : Sheikh Habibullah AGHA; Hadith Habibullah AGHA; Maulvi Habibullah AGHA; Mawlawi Habibullah AGHA; Habibullah AGHA; حبیب الله اغا; position : Acting Taliban Minister of Education; Ministre taliban de l’éducation par intérim; ministre taliban de l’éducation par intérim; country : af; firstName : Habibullah; notes : (Date of UN designation: 2023-07-20); Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année. En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société. En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes.; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6817; topics : sanction; lastName : AGHA; birthPlace : Vach Bakhto, Shah Wali Kot, province de Kandahar, AFGHANISTAN; Vach Bakhto, Shah Wali Kot, province de Kandahar; Vach Bakhto, Shah Wali Kot, AFGHANISTAN; programId : EU-HR; nationality : af; alias : Mawlawi, Maulvi, Hadith, Sheikh; Mawlawi; Maulvi; Hadith; Sheikh; حبیب الله اغا; modifiedAt : 2023-07-20; birthDate : 1954; 1955; sanctions : id : be-fod-08e3212117173bcad61bceaa1fabccd300bd9743; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-07-20; entity : NK-8AK6rPiC3GedyqPaZbgcfv; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-HR; reason : 2023/1499 (OJ L183 I); country : be; authority : Federal Public Service Finance; target : ; id : eu-fsf-21b0859eb7410af20e737f438b7a773ea2b06cd5; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-07-28T12:03:08; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2023-07-20; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : eu; listingDate : 2023-07-20; entity : NK-8AK6rPiC3GedyqPaZbgcfv; programId : EU-HR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; reason : 2023/1499 (OJ L183 I); authorityId : EU.10532.81; program : HR; target : ; id : eu-tb-11511693fcd93e0436b9b49fd39571c44be29761; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; country : eu; authority : Council of the European Union; entity : NK-8AK6rPiC3GedyqPaZbgcfv; target : ; id : eu-tb-aa8ef827aaa3d122506c618b050a9ee2d5b9a547; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; country : eu; entity : NK-8AK6rPiC3GedyqPaZbgcfv; target : ; id : fr-ga-3d354913e702c2296139e6d18cbbd8e24b0de09e; caption : (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-07-21T08:03:26; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : fr; programId : EU-HR; authority : Direction Générale du Trésor; entity : NK-8AK6rPiC3GedyqPaZbgcfv; reason : Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année. En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société. En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes.; program : (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); target : ; id : mc-freezes-3098c93dd0b5964ffd5b3bd2b9b724179db0ee71; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-8AK6rPiC3GedyqPaZbgcfv; provisions : (UE) 2023/1499 du 20/07/2023; country : mc; authority : La Principauté de Monaco; reason : Habibullah Agha a été nommé ministre taliban de l’éducation par intérim en septembre 2022. En cette qualité, Habibullah Agha a mis en œuvre la politique des talibans consistant à priver les filles de l’accès à l’enseignement secondaire en étendant l’interdiction faite aux étudiantes de fréquenter l’enseignement secondaire au-delà de la sixième année.
En outre, Habibullah Agha a personnellement aggravé les politiques de discrimination fondée sur le sexe mises en œuvre par les talibans, en ordonnant la fermeture de centres éducatifs privés ou gérés par des ONG qui servaient jusqu’alors de lieux d’éducation pour les filles. Par conséquent, il porte une responsabilité personnelle pour des violations des droits de l’homme en Afghanistan, en particulier l’imposition d’une répression systématique fondée sur le sexe dans le secteur éducatif. Il est personnellement responsable de la violation persistante du droit fondamental des filles afghanes à l’enseignement secondaire et du droit à l’égalité de traitement entre les garçons et les filles dans le domaine de l’enseignement secondaire, partant, de l’exclusion accrue des filles de la société.
En sa qualité de ministre taliban de l’éducation par intérim, il est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation du droit des filles et des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes.; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
Abdul Rashid Baluch
| Id: | NK-8CdcWTzfYfKSbtXhxe5JBL | | Name: | Abdul Rashid Baluch | | Type: | Person | | Description : | country : us; pk; af; alias : Mullah Abdul Rashid; RASHID, Mullah Abdul; RASHID, Qari Abdul; Abdul Rashid Baloch; Abdul Rashid Bahrawi; RASHID BALOCH, Abdul; Abdul Rashid; Qari Abdul Rashid; RASHID BAHRAWI, Abdul; RASHID, Abdul; RASHID, Hafiz Abdul; Hafiz Abdul Rashid; address : P O BOX 26030, #27082-177, BEAUMONT, TX 77720; Afghanistan; Beaumont, TX 77720; Dalbandin; DALBANDIN; Dalbandin Balochistan Province Pakistan; name : Abdul Rashid Baluch; RASHID BALUCH, Abdul; topics : debarment; export.control; sanction; birthDate : 1947-05-05; 1970; 1972; firstName : Qari Abdul; Hafiz Abdul; Abdul; Mullah Abdul; description : UPIN: C13120; programId : US-HHS-OIG; US-TERR; lastName : Rashid Bahrawi; Rashid Baloch; Rashid; Baluch; Rashid Baluch; middleName : Rashid; position : INTERNAL MEDICINE (MEDICAL PRACTICE, MD); Maulawi; birthPlace : Dishu District, Helmand Province, Afghanistan; addressEntity : id : addr-1c1426ebe64032b421f2091426ae65ed65f76656; caption : Dalbandin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dalbandin; city : Dalbandin; state : Balochistan Province; country : pk; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17765; createdAt : 2012-07-27; uniqueEntityId : XVBHM2C54JB3; sanctions : id : ofac-6ba0da58e1b3131c26dfd2dceb0a6dddf1d88fe3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 17765; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-8CdcWTzfYfKSbtXhxe5JBL; country : us; authority : Office of Foreign Assets Control; target : ; id : us-fed-excl-19a6f2d5a036a62290106942d713c55c08f63551; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : programUrl : https://oig.hhs.gov/exclusions/background.asp; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; startDate : 2004-06-17; reason : 1128a1; programId : US-HHS-OIG; country : us; authority : Department of Health and Human Services Office of Inspector General; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; target : ; id : usgsa-02e943f3d359e07c9f74483b08e0822f5799749c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 2004-06-17; program : Reciprocal; provisions : Prohibition/Restriction; authority : HHS; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; listingDate : 2012-07-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; status : Active; country : us; summary : Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; target : ; id : usgsa-5112066293e2f3fb1d3183b4bb41afc4dc3eaafa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 2003-05-20; listingDate : 2012-07-27; status : Active; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : OPM; target : ; id : usgsa-a8490327d8dc0c2b599e9c0652fe97cd15fe0a04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS536; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-8CdcWTzfYfKSbtXhxe5JBL; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; target : | | Datasets: | us_hhs_exclusions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Kamaluddin Gulam Nabizada
| Id: | NK-8EVKCcVLvmFY3NyhQTi79g | | Name: | Kamaluddin Gulam Nabizada | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0799; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37438; nationality : af; ru; country : af; ru; name : Kamaluddin Gulam Nabizada; NABIZADA, Kamaluddin Gulam; alias : Kamalden Ghulam Nabi; Kamaluddin Nabizadah; NABIZADAH, Kamaluddin; Kamaluddin Gulam Nabi; NABI, Kamalden Ghulam; NABIZADA, Kamal; NABI, Kamaluddin Gulam; Kamal Nabizada; topics : sanction; export.control; address : Prospect Mira, Moscow, 129110; Prospect Mira Moscow 129110 Russia; Afghanistan; firstName : Kamalden; Kamaluddin; Kamal; lastName : Nabizadah; Nabi; Nabizada; birthDate : 1957-11-27; middleName : Ghulam; Gulam; birthPlace : Mazare Sharif, Afghanistan; Balkh Province, Afghanistan; gender : male; addressEntity : id : addr-ed130de6bcafd2e8d80bceb73d5636f73371d9be; caption : Prospect Mira, Moscow, 129110; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; country : ru; state : 129110; full : Prospect Mira, Moscow, 129110; street : Prospect Mira; target : ; programId : US-TERR; unknownLinkTo : id : ofac-85b833e3e115eab38ba2c3c80c3ffe537ee02006; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-8EVKCcVLvmFY3NyhQTi79g; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Providing support to; target : ; sanctions : id : ofac-e92c803d5313340fc5803317d28fb057a6cb9725; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 37438; program : SDGT; provisions : Block; IFSR; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-8EVKCcVLvmFY3NyhQTi79g; target : ; documentedBy : id : ofac-pr-aedbe8299bcb1fa5af52111a5f0e9d39e383fec9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2022-05-25; document : id : ofac-pr-2a8e9bc9b9699377ea304d5f70d2a79b18c9d388; caption : Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2022-05-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy0799; title : Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah; target : ; entity : NK-8EVKCcVLvmFY3NyhQTi79g; target : | | Datasets: | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Abd Allah Mohamed Ragab Abdel Rahman
| Id: | NK-8SREEF6aodrJGQyAywTkGE | | Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Type: | Person | | Description : | notes : Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; original script; Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; (Date of UN designation: 2005-09-29) (Date of designation referred to in Article 7d(2), point (i): 29.9.2005); Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN); (also AHMAD HASAN ABU AL-KHAYR); Date of designation referred to in Article 7d(2), point (i): 29.9.2005; Member of Egyptian Islamic Jihad (Qde.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Address: Believed to be in Pakistan or Afghanistan.; エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。２０１７年２月にシリアで死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク ：; Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; - Anggota Egyptian Islamic Jihad (QDe.003) - Dilaporkan tewas di Syria pada bulan Feburari 2017; alias : Ахмад Хасан; Abu Al-Khavr; Абу Ал-Кавр; Abu Al-Khayr; عبد الله محمد رجب عبد الرحمن; Hasan Ahmad; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Джихад; Jihad Abu; アブ・ジハード; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; Al-Khayr Abu; Abu Jihad）; Abu Jihad; ABU AL-KHAYR, Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; アフマド・ハサン; アブ・アルハイル; Ahmad Hasan; firstName : Абд; عبد الله; Abd Allah; ABD ALLAH; عبد الله محمد رجب عبد الرحمن; Hasan; Abd Allah Mohamed Ragab; Abd; Jihad; Al-Khayr; Abdullah Muhammad Rajab; Ahmad Hasan; topics : debarment; crime.terror; export.control; sanction; birthPlace : Egypt; Kafr Al-Shaykh : ÉGYPTE; Kafr Al-Shaykh; Kafr Al-Shaykh, EGYPT; Кафр Ал-Шейх; Kafr Al-Shaykh, Egypt; Kafr Al-Shaykh, Mesir; Kafr Al-Shaykh; Egypt; Kafr al-Shaykh; country : af; ir; pk; eg; us; modifiedAt : 2025-05-14; createdAt : 2005-09-29; nationality : eg; name : ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; Abu Al-Khayr; عبد الله محمد رجب عبد الرحمن; Abd Allah Mohamed Ragab Abdel Rahman; Abdullah Muhammad Rajab ABD AL-RAHMAN; עבדאללה מחמד רג'ב עבד אלרחמן; ABD AL-RAHMAN, Abdullah Muhammad Rajab; AHMAD HASAN ABU AL-KHAYR; Abu Jihad; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; Ahmad Hasan; lastName : ABDEL RAHMAN; ABD AL-RAHMAN; Rahman; عبد الرحمن; ABU AL-KHAYR; Рахман; Ahmad; Abu; Abdel Rahman; citizenship : eg; address : パキスタン又はアフガニスタンと思われている。; Believed to be in Pakistan or Afghanistan; Diyakini berada di Pakistan atau Afganistan; (Believed to be in Pakistan or Afghanistan); programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1957-11-03; addressEntity : id : addr-7f1680e2386b3c01b8fba3b1c7492c1b5e366952; caption : Believed to be in Pakistan or Afghanistan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Believed to be in Pakistan or Afghanistan; target : ; id : addr-2061e57601bffcaf3d6b085e3fdefd685d1037a3; caption : パキスタン又はアフガニスタンと思われている。; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : パキスタン又はアフガニスタンと思われている。; target : ; position : Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017; gender : male; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2695; fatherName : Ragab; Mohamed; birthCountry : eg; weakAlias : Al-Khayr Abu; Hasan Ahmad; Jihad Abu; sanctions : id : arpet-3148a4a263d801542734ebf14b2d64b664c2861a; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2005-09-29; program : Al-Qaida; UN List; startDate : 2005-09-29; unscId : QDi.192; authority : Ministerio de Justicia; country : ar; sourceUrl : https://repet.jus.gob.ar/; entity : NK-8SREEF6aodrJGQyAywTkGE; target : ; id : au-dfat-a5d3cc47fc455b02f5acb0898378f55286193c31; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-8SREEF6aodrJGQyAywTkGE; summary : Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011, 1 May 2019, 11 Mar. 2025); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-29f6d739a301cd98ee575a6d18a127d643b12bf5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2025-03-21; entity : NK-8SREEF6aodrJGQyAywTkGE; reason : 2005/611 (OJ L202500611); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-6906502ceade240bdb20ea09b6283a5e85622ea8; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.192; country : ch; listingDate : 2025-05-14; programId : SECO-ISIL; entity : NK-8SREEF6aodrJGQyAywTkGE; authority : State Secretariat for Economic Affairs; authorityId : 82365; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-1850ea96dac932e44047fe44c8b9435e5ea4062a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-04-25T12:57:08; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1516.2; entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2025-03-21; reason : 2005/611 (OJ L202500611); program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; startDate : 2005-09-29; country : eu; target : ; id : fr-ga-ffadb62f380e5128e0e7feb7f3c3d4aa6d1cb1da; caption : (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; country : fr; unscId : QDi.192; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.1516.2; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; entity : NK-8SREEF6aodrJGQyAywTkGE; target : ; id : gb-fcdo-a8e4e6d50305cab23b02ba8425328f7e9c136ee6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0090; 8717; startDate : 2005-09-29; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8SREEF6aodrJGQyAywTkGE; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.192; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; modifiedAt : 2025-05-23; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : id-dttot-81789b2652e5a15d368d34ba12e77d03b2d381bf; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-005; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-8SREEF6aodrJGQyAywTkGE; country : id; target : ; id : il-nbctf-d079e67a3787b772f70e00ebce72241c4051c70a; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 23; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; target : ; id : ja-mof-3088e6c5f8514ff99e01e9256b558309f70a1a00; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-03-19T09:38:03; properties : startDate : 2005-09-29; 2005-10-19; 2025-03-11; 2025-03-21; 2011-12-13; 2022-02-18; 2021-11-15; 2019-05-01; 2019-06-21; 2012-08-24; authority : Ministry of Finance; country : jp; entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 470; target : ; id : mc-freezes-6b90cf563b1b9483666446625506cb4abaed5f68; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 803/2008 du 08/08/2008; (CE) 1629/2005 du 05/10/2005; (UE) 2025/611 du 21/03/2025; (UE) 34/2012 du 17/01/2012; Décision du comité des sanctions des Nations Unies du 12/03/2025; authority : La Principauté de Monaco; reason : Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.; country : mc; entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5b36c592445049f39469e1bc3d36d95cd7144892; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-8SREEF6aodrJGQyAywTkGE; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-31be950a50d6ce71f27c7e8619742d61ff64ae15; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-8SREEF6aodrJGQyAywTkGE; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; authorityId : 9484; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-4a000021b8d02fa24378015aecd2408b0d25cf42; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2025-03-17T15:26:02; properties : entity : NK-8SREEF6aodrJGQyAywTkGE; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2025-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2025-03-17; country : ua; target : ; id : unsc-c1ea5a9cb48669934fdd28aa3f60474aa355efb8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2011-12-13; 2025-03-11; 2019-05-01; 2021-11-15; listingDate : 2005-09-29; entity : NK-8SREEF6aodrJGQyAywTkGE; programId : UN-SCISIL; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.192; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2005-09-29; target : ; id : usgsa-0292b1b1014ad21fcc8fff29acf613ff6b3de12a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2005-10-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNYF; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-a08fe79509f2d6a18d6b6a2e1a55d0f7a3909b73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2005-10-07; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R44V; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-d87080cd01997b03ad776aa9f8e6e3faaa3a727f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2005-09-29; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.192; entity : NK-8SREEF6aodrJGQyAywTkGE; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-0a0735947ebc9e553ef90ab72b214e0fd8cce972; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8SREEF6aodrJGQyAywTkGE; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Sadr Ibrahim
| Id: | NK-8ecqtvRqDfa4MyC6XNCibS | | Name: | Sadr Ibrahim | | Type: | Person | | Description : | name : سادر إبراهيم; Sader Ibrahim; Sadr Ibrahim; IBRAHIM, Sadr; صدر ابراهيم; lastName : إبراهيم; Ibrahim; programId : AE-UNSC1373; US-TERR; birthDate : 1968; 1967; 1966; 1979; topics : export.control; sanction; nationality : af; country : af; birthPlace : أفغانستان; sourceUrl : https://home.treasury.gov/news/press-releases/sm532; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25397; address : Afghanistan; firstName : Sadr; gender : male; sanctions : id : ae-lt-cbde335ffa87347644d23adaecc92c91d00860fc; caption : مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; authority : Executive Office for Control & Non-proliferation; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-8ecqtvRqDfa4MyC6XNCibS; target : ; id : ofac-2ae5a44dd8d6c25b86cb8a28f3c36ab2eff575a2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; entity : NK-8ecqtvRqDfa4MyC6XNCibS; authorityId : 25397; target : ; agencyClient : id : ofac-af792472a9972928cc18cb4336039b8efa14894a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-oDK6CMPo9wpTDUHvWPw7VJ; caption : Taliban; schema : Organization; referents : tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f; usgsa-s4mr3nv5v; il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c; usgsa-52fecccf7a4bfabf843c832517c79b4e03cade1d; ofac-pr-fadfb3503e61304e074683d2b83a7f757eab034a; tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501; ch-seco-d6f2e6b40a24565f2066a13fbdda82e3952734f1; usgsa-0e22b9e67ba45a33f2486efb2e4fee72db63747d; usgsa-s4mr3nv5y; usgsa-1825b4f3cb76b4a72ab8c760ee51a6f17a4f339b; ca-lte-53-taliban; usgsa-s4mr3nv5w; ofac-6636; usgsa-fd0ed51d18e92965a8688265adef6336be9e8b61; usgsa-s4mr3nv5t; au-dfat-6257-the-taliban; usgsa-s4mr3nv5x; ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd; usgsa-7621237e7bb222dc85d788b4113f05edba961352; datasets : us_trade_csl; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:02:01; properties : alias : De Afghanistan Islami Emarat; TALEBAN; Movement of Islamic Students; Afghan Taliban; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; طالبان - إمارة أفغانستان الإسلامية; Islamic Emirate of Afghanistan; De Talebano Islami Ghurdzang; Taliban; Islamic Movement of the Taliban; TAHRIKE ISLAMI'A TALIBAN; TALIBANO ISLAMI TAHRIK; programId : UN-SC1988; CA-UNSC1373; US-TERR; createdAt : 2005-05-25; name : TALIBAN; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; TAHRIKE ISLAMI'A TALIBAN; Taliban; THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN); TALIBANO ISLAMI TAHRIK; The Taliban; טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636; https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0545; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0609; notes : (also ISLAMIC MOVEMENT OF TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.; (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBANO ISLAMI TAHRIK, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); (also TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); modifiedAt : 2024-06-07; country : af; us; weakAlias : TALEBAN; address : Afghanistan; uniqueEntityId : GAD1WKN3R985; U6KMJ3BJ9WU5; XJY9EJ7MRVY5; M5FLBCAR4AN6; GN8TGTCWJE39; target : 1; role : Acting for or on behalf of; agent : NK-8ecqtvRqDfa4MyC6XNCibS; target : ; documentedBy : id : ofac-pr-1c8e53d40f3d47d81e2cecbd1177df4c7e103282; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-8ecqtvRqDfa4MyC6XNCibS; document : id : ofac-pr-781863fbf8f7ab121561da46110df68de7cb17c8; caption : Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm532; title : Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters; publishedAt : 2018-10-23; target : ; date : 2018-10-23; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; ext_us_ofac_press_releases |
Haji NOORULLAH
| Id: | NK-9Q3ZvTTiRFAoYhzfFw5fwt | | Name: | Haji NOORULLAH | | Type: | Person | | Description : | addressEntity : id : addr-1a6685ddc4ede16b694ace7af6082b1e36a39969; caption : c/o NEW ANSARI MONEY EXCHANGE; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o NEW ANSARI MONEY EXCHANGE; street : c/o NEW ANSARI MONEY EXCHANGE; country : af; target : ; lastName : NOORULLAH; idNumber : 1092488; 192488; citizenship : af; address : c/o NEW ANSARI MONEY EXCHANGE; firstName : Haji; birthDate : 1970-04-16; 1969; birthPlace : City District 1, Kandahar, Afghanistan; programId : US-NARCO; country : af; name : Haji NOORULLAH; NOORULLAH, Haji; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12591; topics : sanction; passportNumber : TR-030067; identification : id : ofac-498540497f0061e939ba6b223895f715a8a19ce4; caption : 1092488; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1092488; country : af; type : National ID No.; holder : NK-9Q3ZvTTiRFAoYhzfFw5fwt; target : ; id : ofac-adc9b87aadabb4431d86106f95e88fc4a3d1bf9b; caption : 192488; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : af; holder : NK-9Q3ZvTTiRFAoYhzfFw5fwt; type : National ID No.; number : 192488; target : ; id : ofac-b3d61df4f70e5020144a917397e4393f0618ef39; caption : TR-030067; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : TR-030067; country : af; holder : NK-9Q3ZvTTiRFAoYhzfFw5fwt; type : Passport; target : ; sanctions : id : ofac-d1a250bb601adf43bd2ab9123880408b57e941b0; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; entity : NK-9Q3ZvTTiRFAoYhzfFw5fwt; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; country : us; program : SDNTK; authorityId : 12591; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
HAJI ABDULLAH BARAKZAI
| Id: | NK-9rX7zx3RqaCvaQvaKT3pss | | Name: | HAJI ABDULLAH BARAKZAI | | Type: | Person | | Description : | name : BARAKZAI ANSARI, Haji Abdullah; HAJI ABDULLAH ANSARI; HAJI ABDULLAH BARAKZAI; Haji Abdullah BARAKZAI ANSARI; nationality : af; topics : debarment; sanction; lastName : BARAKZAI ANSARI; ANSARI; BARAKZAI; alias : Haji Abdullah ANSARI; Haji Abdullah BARAKZAI; programId : US-NARCO; idNumber : 10331; birthDate : 1962; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12587; firstName : Haji Abdullah; gender : male; country : af; createdAt : 2011-02-18; notes : (also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH BARAKZAI); (also HAJI ABDULLAH BARAKZAI ANSARI, HAJI ABDULLAH ANSARI); sanctions : id : ofac-9eb31dc280e0bbe2cc27c6d709347f67e79684d2; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-NARCO; country : us; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; entity : NK-9rX7zx3RqaCvaQvaKT3pss; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 12587; target : ; id : usgsa-8d81238184c349de5d7a94c2475cc4a3709d377c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2011-02-18; country : us; program : Reciprocal; authorityId : S4MR3RJ27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9rX7zx3RqaCvaQvaKT3pss; provisions : Prohibition/Restriction; target : ; id : usgsa-90217eb7b48e370a7649c36f96981ac30aaea429; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-9rX7zx3RqaCvaQvaKT3pss; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RJ28; target : ; agencyClient : id : ofac-a0cc90569e041ef02d21c9c133c1b3285ffbab5d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-V4oSLR97SiXSVkY2F2rcBN; caption : NEW ANSARI MONEY EXCHANGE; schema : Organization; referents : usgsa-s4mr3rj1w; usgsa-s4mr3rj1t; usgsa-d6ff144af4a1bfeda8f6a364e53d01cb6d32aeab; usgsa-s4mr3rj1v; usgsa-2ff5cbf5fe3554fda265055f6e433b3f9f3c79d1; usgsa-003d1748cf9823a4b9165a42770847b3f9f4d037; ofac-12581; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Afghan United Bank Building, Hayratan; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; Shahr-i-Naw, Kabul; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat; 1st Street, Madat Intersection, Sharif Market, Kandahar; Dubai; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Jalalabad; Spin Boldak, Kandahar; addressEntity : addr-3abfe8a95ad73b1720a1d2c67f2be0c993cfb9a6; addr-7593f963559f6bebcff1ee2dcdc04f0fe1d2f1a5; addr-480ef97bd349640d9690bd130db4e176db2c8822; addr-a41bce5aaf9f4713c22320833f4609ee7560c142; addr-7def769052bbbe6a360277e5b1ddae82494629cb; addr-65a89f8c1c28f96aed92079d11fabbc3c03580f1; addr-8ea1b4a272e00b0adaa78b180b4a081ec2b413ce; addr-d63619d1e402c3d7118fc4e18407503ae2b74592; addr-818d921e003a90d091eb2ec39264b331b57893f6; addr-a726023656f268d97ea47222f1f2cb668ddc8a68; addr-986d6dc9c8dcea4b350e87f2ac020e9039d41951; addr-50a6efdbbc9332f6fd1d51c6a9cb68eebc84724f; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12581; alias : NAWI ANSARI LTD; NEW ANSARI COMPANY; NEW ANSARI MONEY SERVICES PROVIDER; country : ae; af; topics : debarment; sanction; taxNumber : 004800015; name : NEW ANSARI MONEY EXCHANGE; NAWI ANSARI LTD; NEW ANSARI COMPANY; NEW ANSARI MONEY SERVICES PROVIDER; programId : US-NARCO; notes : (also NEW ANSARI MONEY EXCHANGE, NAWI ANSARI LTD, NEW ANSARI COMPANY); (also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD); (also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI COMPANY); createdAt : 2011-02-18; uniqueEntityId : LU86FW1YCA47; MC92UJ8GL959; XBLKER2M6PD4; target : 1; role : Acting for or on behalf of; agent : NK-9rX7zx3RqaCvaQvaKT3pss; target : ; identification : id : ofac-b7d72a7009462dc93623c528366a116cf62550af; caption : 10331; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : af; holder : NK-9rX7zx3RqaCvaQvaKT3pss; type : National ID No.; number : 10331; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Islamic Radio and Television Union
| Id: | NK-AihAXLqeCYHV3GtmaddEEb | | Name: | Islamic Radio and Television Union | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30215; https://permid.org/1-5096765235; address : Beirut; Kabul; Afghanistan; permId : 5096765235; status : Active; name : Islamic Radio and Television Union; country : af; ir; lb; topics : debarment; sanction; alias : IRTVU; addressEntity : id : addr-b4db6c7b9bbf253557e672f3ddbd6b05bd16a18a; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Beirut; city : Beirut; target : ; id : addr-dc816050af5e2e753fbddba55d8d5d1c931121bf; caption : Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kabul; full : Kabul; country : af; target : ; programId : US-FORINT; notes : (also ISLAMIC RADIO AND TELEVISION UNION); (also IRTVU, IRTVU); uniqueEntityId : M8KPS134PM37; PHQNL9N3QR84; createdAt : 2020-10-23; sanctions : id : ofac-12d372aff615c3a392c2dc9674b9cf5e3121fe1b; caption : ELECTION-EO13848; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 30215; authority : Office of Foreign Assets Control; program : ELECTION-EO13848; country : us; provisions : Block; ELECTION-EO13848; programId : US-FORINT; reason : Executive Order 13848 (Election); entity : NK-AihAXLqeCYHV3GtmaddEEb; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-8f11e1f2abb2f9d60535518f64021aa898391861; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authorityId : S4MRVR3HJ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; startDate : 2020-10-22; summary : PII data has been masked from view; entity : NK-AihAXLqeCYHV3GtmaddEEb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b795a3929b1d406022dcdaa73018f1382add527a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR5PX; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2020-10-22; program : Reciprocal; entity : NK-AihAXLqeCYHV3GtmaddEEb; target : ; id : usgsa-b7f4c22e777751eeb0f628ead4e0b2c1d7b3a089; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2020-10-23; provisions : Prohibition/Restriction; authorityId : S4MRF1VS8; summary : PII data has been masked from view; startDate : 2020-10-22; program : Reciprocal; entity : NK-AihAXLqeCYHV3GtmaddEEb; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-91bf865a374778f843438df77572110674c5a447; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; asset : NK-AihAXLqeCYHV3GtmaddEEb; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
SHEIKH FAROOQ AL-QATARI
| Id: | NK-BHVymRs9NF6uoeGTJBrvVH | | Name: | SHEIKH FAROOQ AL-QATARI | | Type: | Person | | Description : | name : נאיף סלאם מחמד עג'ים אלחבאבי; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QATARI; SHEIKH FAROOQ AL-QAHTANI; AL-HABABI, Nayf Salam Muhammad Ujaym; SHAYKH IMRAN FAROUK; FARUQ AL-QAHTANI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; SHEIKH FAROOQ AL-QATARI; Nayf Salam Muhammad Ujaym Al-Hababi; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; نايف سلام محمد عجيم الحبابي; topics : crime.terror; sanction; debarment; export.control; alias : AL-QAHTANI, Sheikh Farooq; AL-HABABI, Nayef Salam Muhammad Ujaym; Faruq al-Qatari; Sheikh Farooq al-Qatari; Nayef Salam Muhammad Ujaym al-Hababi; Farouq al-Qahtani al-Qatari; AL-QATARI, Faruq; AL-QAHTANI, Faruq; FAROUK, Shaykh Imran; Faruq al-Qahtani; AL-QAHTANI AL-QATARI, Farouq; AL-QATARI, Sheikh Farooq; Sheikh Farooq al-Qahtani; Shaykh Imran Farouk; address : Afghanistan; country : af; qa; programId : US-TERR; firstName : Faruq; Farouq; Shaykh Imran; Nayf; Nayef; NAYEF SALAM MUHAMMAD UJAYM; Sheikh Farooq; lastName : al-Qahtani; Farouk; al-Hababi; Al-Hababi; al-Qatari; al-Qahtani al-Qatari; middleName : Salam Muhammad Ujaym; nationality : qa; sa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19348; birthDate : 1981-12-31; 1979-01-01; position : Sheikh; passportNumber : 592667; birthPlace : Saudi Arabia; createdAt : 2016-02-11; notes : (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI); sanctions : id : il-nbctf-2c966b9d1c9360d7d313f461e3fe4fc4c4f8a39e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-BHVymRs9NF6uoeGTJBrvVH; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; endDate : 2022-01-03; recordId : 384; target : ; id : ofac-eff4a36c6ca5c7ff74134071b92cc2009c0a03c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 19348; programId : US-TERR; program : SDGT; country : us; entity : NK-BHVymRs9NF6uoeGTJBrvVH; target : ; id : usgsa-0773555b8a79c89a4f2134dd00969546ba504c26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2016-02-11; entity : NK-BHVymRs9NF6uoeGTJBrvVH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MR4ZF76; startDate : 2016-02-11; target : ; id : usgsa-30f50a7388973ad413c7ada2ef4ef256dea2a3c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2016-02-11; authorityId : S4MR4ZF7W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-02-11; summary : PII data has been masked from view; entity : NK-BHVymRs9NF6uoeGTJBrvVH; authority : TREAS-OFAC; target : ; id : usgsa-448affcafdfe88db51091b888d0dc6045f82d2d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2016-02-11; entity : NK-BHVymRs9NF6uoeGTJBrvVH; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4ZF73; startDate : 2016-02-11; target : ; id : usgsa-553326a8c240c239332ba17ff5b86d6ee29ada5e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; startDate : 2016-02-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4ZF75; entity : NK-BHVymRs9NF6uoeGTJBrvVH; program : Reciprocal; listingDate : 2016-02-11; provisions : Prohibition/Restriction; target : ; id : usgsa-554ecf6c3ace431a06b07a21ed2c841d27df0982; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-02-11; provisions : Prohibition/Restriction; authorityId : S4MR4ZF72; country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-BHVymRs9NF6uoeGTJBrvVH; listingDate : 2016-02-11; target : ; id : usgsa-b00f944dd8e8bb989d4dc4758324f97f58483c94; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4ZF7X; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BHVymRs9NF6uoeGTJBrvVH; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2016-02-11; startDate : 2016-02-11; target : ; id : usgsa-f28b34ea11b97ce38df69792acc546a8b1b2e02b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4ZF74; country : us; startDate : 2016-02-11; program : Reciprocal; listingDate : 2016-02-11; entity : NK-BHVymRs9NF6uoeGTJBrvVH; target : ; identification : id : ofac-86caaf4ba61f8d22486dfebb33ff00c03c3ec3a3; caption : 592667; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : qa; startDate : 2007-05-03; authority : Qatar; number : 592667; holder : NK-BHVymRs9NF6uoeGTJBrvVH; type : Passport; target : ; agencyClient : id : ofac-cc2df66eb14addfed6f159001dfd8c74bc2bc572; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-BHVymRs9NF6uoeGTJBrvVH; client : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; role : Acting for or on behalf of; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Sultan Aziz Azam
| Id: | NK-BKCDuaYSUfeNoyzvLo8mkK | | Name: | Sultan Aziz Azam | | Type: | Person | | Description : | country : af; lastName : Azam; عزام; notes : Personne associée : Sanaullah Ghafari
Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K); - Juru bicara Islamic State in Iraq and the Levant – Khorasan (ISIL-K) (QDe. 161); Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). available.; (UN ID: QDi.435) (Date of UN designation: 2023-04-26) (UNLI 27.04.2023); イラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の報道官(Spokesperson)。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).; Porte-parole de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161). Ajouté à l'annexe 1 du règlement (UE) Etat islamique - Al Qaida - R 2016/1686 en application du règlement d'exécution (UE) 2022/235 du 21/02/2022 puis retiré le 10/06/2023 en application du règlement d'exécution (UE) 2023/1126 du 08/06/2023.; Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Sultan Aziz Azam was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, and “recruiting for” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Sultan Aziz Azam has held the position of ISIL-K’s spokesperson since ISIL-K first established itself in Afghanistan in 2015. As ISIL-K’s spokesperson, Azam has played an instrumental role in spreading ISIL’s violent jihadi ideology, glorifying and justifying terrorist acts. Building on his former experience as an Afghan journalist, his activity as ISIL-K’s spokesperson has increased ISIL-K’s visibility and influence among its followers. His numerous statements and other propaganda activities have encouraged the recruitment of new members, and the perpetration of terrorist acts on behalf of the organization. Azam’s propaganda activities have supported ISIL-K in recruiting and inspiring its members to carry out high-profile attacks in Afghanistan. He has written several books and articles narrating stories about jihadists in order to inspire people to join the organization ranks. Excerpts and anecdotes from his books are often shared by supporters on the messaging app Telegram.; UNLI 27.04.2023; Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; createdAt : 2023-04-26; name : AZAM, Sultan Aziz; SULTAN AZIZ AZAM不明; سلطان عزيز عزام; スルタン・アズィーズ・アザム; Sultan Aziz Azam; firstName : Sultan Aziz; سلطان عزيز; topics : export.control; sanction; citizenship : af; addressEntity : id : addr-25f7148230dbb5600734995ea58e1a3ef8cf4171; caption : アフガニスタン; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : af; full : アフガニスタン; target : ; id : addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2; caption : Afghanistan; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-01-26T09:38:01; properties : full : Afghanistan; country : af; target : ; birthDate : 1985; birthPlace : アフガニスタン; AFGHANISTAN; Afghanistan; address : アフガニスタン; AFGHANISTAN; Afghanistan; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0502; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33943; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3779; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2023.116.01.0010.01.ENG&toc=OJ:L:2023:116:TOC; position : Porte-parole de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K); Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K); gender : male; modifiedAt : 2025-05-14; birthCountry : af; nationality : af; alias : Sultan Azziz Azzam; Sultan Aziz; Aziz Azam; Sultan Aziz Ezzam; title : Spokesperson ISIL-K; sanctions : id : arpet-fc9ca940aa0cd5f71781c25ffce68f50f920f7ae; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-28T09:49:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; unscId : QDi.435; startDate : 2023-04-26; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; listingDate : 2023-04-26; country : ar; target : ; id : au-dfat-654985dbd9c5a155cb63c850dc67ba20fd7fdd88; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; target : ; id : be-fod-fd690721d1a2e4f839f70db268c34d51a6b5724f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; authority : Federal Public Service Finance; reason : 2023/908 (OJ L116); country : be; programId : EU-TAQA-EUAQ; listingDate : 2023-05-04; target : ; id : ch-seco-5577915f57059ef9c04b0e4a1b47a8f8543c8980; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.435; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; authorityId : 86870; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; programId : SECO-ISIL; target : ; id : eu-fsf-b44d462bb425973f62d0674dc95afff22ff818e3; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-05T16:18:16; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2023.116.01.0010.01.ENG&toc=OJ:L:2023:116:TOC; authorityId : EU.10073.8; startDate : 2023-04-26; listingDate : 2023-05-04; country : eu; reason : 2023/908 (OJ L116); entity : NK-BKCDuaYSUfeNoyzvLo8mkK; unscId : QDi.435; program : TAQA; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-36edc05b414596c12174c8989872bbc67cea79e5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : unscId : QDi.435; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-c503e28767bc2e7e2a9f9ee7b71bc84881fff03b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; unscId : QDi.435; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; authority : Council of the European Union; target : ; id : fr-ga-c29064281d584087bf0adbce7e8fb2c759044059; caption : décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-BKCDuaYSUfeNoyzvLo8mkK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authorityId : EU.6873.60; EU.10073.8; program : décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Porte-parole de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161). Ajouté à l'annexe 1 du règlement (UE) Etat islamique - Al Qaida - R 2016/1686 en application du règlement d'exécution (UE) 2022/235 du 21/02/2022 puis retiré le 10/06/2023 en application du règlement d'exécution (UE) 2023/1126 du 08/06/2023.; unscId : QDi.435; target : ; id : gb-fcdo-89f3efdffa5eb9fe1ffd47d358f6651dc26544ee; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0382; 15896; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2023-04-27; programId : GB-ISIL; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2023-04-26; unscId : QDi.435; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; target : ; id : id-dttot-644fdc43a0b492281ce26d680545381720b0c617; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-07T15:43:59; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-304; country : id; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; target : ; id : ja-mof-4597bd3cae2f9976fde7f1ac8835226d00db863a; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-05-09T09:53:34; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authorityId : 797; startDate : 2023-04-27; 2023-04-26; country : jp; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-66800c20fc917010234bbc3b22439ebf2f082224; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2023/908 du 03/05/2023; (UE) 2022/235 du 21/02/2022; (UE) 2023/1126 du 08/06/2023; Décision du Comité des sanctions des Nations Unies du 26/04/2023; country : mc; reason : Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir, et pour avoir recruté pour le compte de ce groupe.; authority : La Principauté de Monaco; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-e43d6cff74fa6b437f9151f59afd7bea00482e70; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-BKCDuaYSUfeNoyzvLo8mkK; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-bb065f0a0f5acc40a4a4a61720a0c2c1411f8e5a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 33943; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; target : ; id : ua-sfms-29a9c74351dffce46c2f154a29dd56538601c337; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-27T12:16:20; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-BKCDuaYSUfeNoyzvLo8mkK; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; authority : State Finance Monitoring Service; startDate : 2023-04-27; listingDate : 2023-04-27; target : ; id : unsc-15e8dfce428a2a1bd7aef924f6e892f657dc7a36; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-27T14:09:17; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2023-04-26; programId : UN-SCISIL; unscId : QDi.435; startDate : 2023-04-26; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; target : ; id : zafic-5ba3695d81fb337fda1c5bf2e9e5023b94249d7e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-27T06:42:17; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; authority : Financial Intelligence Centre; unscId : QDi.435; listingDate : 2023-04-26; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-7649b111e891c67f2e79d2ff225f1ee1f30bd46f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-BKCDuaYSUfeNoyzvLo8mkK; target : ; documentedBy : id : ofac-pr-03de8af609b1bfdf167ecb63a0ce49e79eb4cb8b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-11-22; document : id : ofac-pr-258c47a9a5ce839a6c100b5e64d8cb69c369651d; caption : Treasury Designates Key Financial Facilitator for the Islamic State’s Afghanistan Branch; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0502; publishedAt : 2021-11-22; title : Treasury Designates Key Financial Facilitator for the Islamic State’s Afghanistan Branch; target : ; entity : NK-BKCDuaYSUfeNoyzvLo8mkK; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans |
MOHAMMAD AZAM ELMI
| Id: | NK-BN7eknn6sbnccxHq6XJ777 | | Name: | MOHAMMAD AZAM ELMI | | Type: | Person | | Description : | nationality : af; alias : Muhammad Azami; محمد اعظم علمی; محمد اعظم علمی Elmi; ムハンマド・アザミ; Молави Мохаммад Азам Елми; Muhammad AZAMI; createdAt : 2001-02-23; firstName : محمد اعظم علمی; MOHAMMAD; Maulavi; Mohammad Azam; Молави; Muhammad; محمد أعظم; lastName : Elmi; علمي; AZAMI; ELMI; Елми; position : Vice-ministre des mines et des industries sous le régime des Taliban.; Deputy Minister of Mines and Industries; Deputy Minister of Mines and Industries（鉱業・産業次官）; Maulavi; Maulavi,
Vice-ministre des mines et des industries sous le régime des Taliban.; Deputy Minister of Mines and Industries under the Taliban regime; зам.-министър на мините и индустрията; Deputy Minister of Mines and Industries under the Taliban
regime; modifiedAt : 2025-05-14; name : Mohammad Azam Elmi; Maulavi Mohammad Azam Elmi; MOHAMMAD AZAM; ELMI; מחמד אעט'ם עלמי; محمد أعظم علمي; モハンマド・アザム・エルミ; AZAM ELMI MOHAMMAD; MOHAMMAD AZAM ELMI; birthPlace : Sayd Karam, Paktia, Afganistan; Sayd Karam District, Pakita Province, Afghanistan; Sayd Karam District, Afghanistan; Sayd Karam District, Paktia Province, Afghanistan; District de Sayd Karam, province de Paktiya. : AFGHANISTAN; District de Sayd Karam, province de Paktiya.; Sayd Karam District, Paktia Province; Paktia Province, Afghanistan; Afghanistan; Sayd Karam District, AFGHANISTAN; title : Maulavi; Maulavi （マウラヴィ）; country : af; topics : crime.terror; export.control; sanction; notes : Deputy Minister of Mines and Industries under the Taliban regime.; (Date of UN designation: 2001-02-23) (Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4665205); Deputy Minister of Mines and Industries; 2005年に死亡したと報道されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月29日に終了した。; Serait décédé en 2005.; TAi.063 Title: Maulavi. Designation: Deputy Minister of Mines and Industries under the Taliban regime. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.; Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.; Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. https://www.interpol. int/en/notice/search/un/4665205; - Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Pertambangan dan Industri di bawah rezim Taliban - Dilaporkan meninggal pada tahun 2005; Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.; Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; birthDate : 1968; citizenship : af; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2882; birthCountry : af; weakAlias : Muhammad AZAMI; sanctions : id : arpet-e35ad09cc534d5eb62cb102869147da7a889d0e4; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Taliban; startDate : 2001-02-23; entity : NK-BN7eknn6sbnccxHq6XJ777; country : ar; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2001-02-23; unscId : TAi.063; authority : Ministerio de Justicia; target : ; id : au-dfat-8c712a80b76bf71d176da440670a9ed347ca9036; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed on 23 February 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011); Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; programUrl : https://www.un.org/securitycouncil/sanctions/1988; startDate : 2026-02-05; entity : NK-BN7eknn6sbnccxHq6XJ777; program : 1988 (Taliban); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : UN-SC1988; target : ; id : be-fod-b3fd45db3e5a0dce90b63ec5a229e6152a906616; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-AFG; entity : NK-BN7eknn6sbnccxHq6XJ777; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); country : be; listingDate : 2017-03-09; 2012-03-24; authority : Federal Public Service Finance; target : ; id : ch-seco-1029c6ebfcf7549fc5f5b1ddcd9fce43eb24b8a0; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : TAi.063; country : ch; programId : SECO-TALIBAN; program : Ordinance on measures against individuals and groups associated with the Taliban; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; entity : NK-BN7eknn6sbnccxHq6XJ777; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; authorityId : 79143; listingDate : 2025-05-14; target : ; id : eu-fsf-a5052b76b0e0dd555cbc5e3b6f481fab78d7ea15; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : AFG; programId : EU-AFG; startDate : 2001-02-23; reason : 2017/404 (OJ L63); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; country : eu; authorityId : EU.350.27; programUrl : https://sanctionsmap.eu/#/main/details/1/; listingDate : 2017-03-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-BN7eknn6sbnccxHq6XJ777; target : ; id : eu-tb-349d8a670e3f85331de3bf85520f30cc5033cba9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; entity : NK-BN7eknn6sbnccxHq6XJ777; authority : Council of the European Union; target : ; id : fr-ga-ce39cc6424b918d515640282f34fa78be961c5e3; caption : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programId : UN-SC1988; program : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); reason : Serait décédé en 2005.; programUrl : https://www.un.org/securitycouncil/sanctions/1988; entity : NK-BN7eknn6sbnccxHq6XJ777; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-dda2d5b421ba2f95fa9c148ae8fb26b9e78974ce; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; country : gb; authorityId : 7127; AFG0048; programId : GB-AFG; entity : NK-BN7eknn6sbnccxHq6XJ777; unscId : TAi.063; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; startDate : 2001-02-23; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; target : ; id : id-dttot-ffc3a0925e9823a70848efa90db6f24d876ce3e6; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-BN7eknn6sbnccxHq6XJ777; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILT-042; country : id; target : ; id : il-nbctf-3e9f1e0521cc84c0db7e55c19dbc1205b03501bd; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 307; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-12-12; entity : NK-BN7eknn6sbnccxHq6XJ777; target : ; id : ja-mof-a5435e859934c7a25d7422f284c4ad7871b945ad; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : entity : NK-BN7eknn6sbnccxHq6XJ777; startDate : 2008-06-25; 2001-09-22; 2001-02-23; 2011-11-29; 2007-07-18; 2003-09-03; 2012-03-27; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 63; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; target : ; id : mc-freezes-ee2845a2c626fd2e75515edcddefafce5d261004; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-BN7eknn6sbnccxHq6XJ777; reason : Serait décédé en 2005.; target : ; id : md-terr-fe19713667bf9ca45c16088d05ef12675f0f7426; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-BN7eknn6sbnccxHq6XJ777; target : ; id : ua-sfms-d5b70f5dab9aa750b8dbe42cdaf9350deb1c8ae3; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1988 (2011)); listingDate : 2022-02-18; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2022-02-18; country : ua; authority : State Finance Monitoring Service; entity : NK-BN7eknn6sbnccxHq6XJ777; target : ; id : unsc-4b5b757d4c124610fe394f1383a5fd82b1e72038; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2001-02-23; modifiedAt : 2011-11-29; 2003-09-03; 2007-09-21; 2007-07-18; startDate : 2001-02-23; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : TAi.063; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; authority : United Nations Security Council; entity : NK-BN7eknn6sbnccxHq6XJ777; program : Taliban; target : ; id : zafic-a4c02ade6a87570320a11da230b80cde560feb4e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2001-02-23; unscId : TAi.063; entity : NK-BN7eknn6sbnccxHq6XJ777; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; identification : id : gb-fcdo-0e220defc9e3fe4c79404ebb648133cb9be308c0; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-BN7eknn6sbnccxHq6XJ777; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Fazl RABI
| Id: | NK-BX5b3qPLtUrgrUEHHycnua | | Name: | Fazl RABI | | Type: | Person | | Description : | alias : RABI, Fazal; ファイサル・ラッビー; ファダル・ラッビー; Fazl RABBI; Fazl Rabbi; فضل ربيع; Fazal RABI; ファザル・ラビ; RABBI, Faisal; Fazal Rabi; Faisal Rabbi; Faisal RABBI; فضل ربيع Rabi; name : فضل ربيع; Fazl RABI; FAZL RABI; Fazl Rabi; פצ'ל רביע; ファダル・ラビ; RABI, Fazl; createdAt : 2011-06-21; modifiedAt : 2026-03-11; topics : crime.terror; sanction; debarment; export.control; notes : Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.; Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.; (Date of UN designation: 2012-01-06) (Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678547); (also FAZL RABI, FAZAL RABI); Senior official in Konar Province during the Taliban regime.; Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.; TAi.157 Senior official in Konar Province during the Taliban regime. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.; Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; (also FAZL RABI, FAISAL RABBI); アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（626．に指定した団体）に財政支援やロジスティック支援を提供。タリバーン財政評議会のメンバー。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）、ジャラルッディーン・ハッカーニ（４０．に指定した個人）、ハッカーニ・ネットワーク及びタリバーンの資金を調達するために海外に赴いた。アフガニスタンとパキスタンの国境地帯にいると思われている。; Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. available.; (also FAZAL RABI, FAISAL RABBI); - Jabatan: Pejabat senior di Provinsi Konar selama rezim Taliban - Mewakili dan memberikan dukungan finansial serta logistik kepada Haqqani Network (TAe.012), yang berbasis di wilayah perbatasan Afganistan/Pakistan - Anggota Dewan Keuangan Taliban - Telah melakukan perjalanan ke luar negeri untuk mengumpulkan dana atas nama Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), Haqqani network, dan Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan; position : Senior official in Konar Province during the Taliban regime; Haut fonctionnaire dans la province de Konar sous le régime Taliban; クナール州の幹部（Senior official in Konar Province）; birthPlace : Kapisa Province, Afghanistan; Kohe Safi District, Parwan Province, Afganistan; Nangarhar Province; Province de Kaboul; Province de Nangarhar; Nangarhar Province, AFGHANISTAN; Kabul Province, Afghanistan, Kapisa Province, Afghanistan, Nangarhar Province, Afghanistan, Parwan Province, Afghanistan; Province de Kapisa; Kabul Province, Afghanistan; Kohe Safi District, Parwan Province, Afghanistan; Kabul Province; District de Kohe Safi, province de Parwan : AFGHANISTAN,
Province de Kapisa : AFGHANISTAN,
Province de Nangarhar : AFGHANISTAN,
Province de Kaboul : AFGHANISTAN; Kapisa Province; Kohe Safi District, Parwan Province; Kohe Safi District Parwan Province, AFGHANISTAN; Kohe Safi District, Afghanistan; Kohe Safi District Parwan Province; Afghanistan; Nangarhar Province, Afghanistan; Kabul Province, AFGHANISTAN; District de Kohe Safi, province de Parwan; Kapisa Province, AFGHANISTAN; nationality : af; firstName : FAZL; Faisal; Fazl; Fazal; فضل ربيع; فضل; country : af; lastName : RABBI; ربيع; RABI; Rabi; programId : SECO-TALIBAN; US-TERR; UN-SC1988; GB-AFG; EU-AFG; birthDate : 1975; 1972; citizenship : af; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12797; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2959; birthCountry : af; weakAlias : Fazl RABBI; Faisal RABBI; Fazal RABI; sanctions : id : arpet-94546a1470a6eba0888097fb7ec6572e0ec5853b; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; entity : NK-BX5b3qPLtUrgrUEHHycnua; listingDate : 2012-01-06; program : UN List; Taliban; authority : Ministerio de Justicia; startDate : 2012-01-06; unscId : TAi.157; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-510cf19519706092deaea213cab48d1bc0bda846; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1988 (Taliban); provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SC1988; country : au; entity : NK-BX5b3qPLtUrgrUEHHycnua; programUrl : https://www.un.org/securitycouncil/sanctions/1988; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on: 6 Jan. 2012 (amended 22 April 2013 and 31 May 2013); startDate : 2026-02-06; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-953a23f5a8c4665aedba11bdbd5956b8de42e76b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/404 (OJ L63); 263/2012 (OJ L87); entity : NK-BX5b3qPLtUrgrUEHHycnua; authority : Federal Public Service Finance; programId : EU-AFG; listingDate : 2017-03-09; 2012-03-24; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ch-seco-1ebaeffcdb84c1e700c9ebad539c50914a067a19; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; 2026-03-11; authorityId : 80023; unscId : TAi.157; country : ch; startDate : 2025-05-15; 2026-03-10; program : Ordinance on measures against individuals and groups associated with the Taliban; entity : NK-BX5b3qPLtUrgrUEHHycnua; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-TALIBAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; target : ; id : eu-fsf-360c869333dfd1f7048a5ceaaac58826b8e136c6; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3763.44; startDate : 2012-01-06; reason : 2017/404 (OJ L63); programUrl : https://sanctionsmap.eu/#/main/details/1/; program : AFG; listingDate : 2017-03-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-AFG; entity : NK-BX5b3qPLtUrgrUEHHycnua; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; country : eu; target : ; id : eu-tb-48cd4543e0e806e022d59efcac8b1fc0b715b26b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; country : eu; entity : NK-BX5b3qPLtUrgrUEHHycnua; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; authority : Council of the European Union; target : ; id : fr-ga-5045a3e201c3d31b4613015562dbf548a4d6c72d; caption : (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); reason : Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-BX5b3qPLtUrgrUEHHycnua; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-d4d01b77c956cd5db17f2ccf56f23e9fd770e3ab; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; entity : NK-BX5b3qPLtUrgrUEHHycnua; provisions : Asset freeze; Travel Ban; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; country : gb; startDate : 2012-01-06; modifiedAt : 2021-12-18; authorityId : AFG0123; 12455; unscId : TAi.157; programId : GB-AFG; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; target : ; id : id-dttot-e58a765a7af45d9f1131f25f175392b07c165942; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-BX5b3qPLtUrgrUEHHycnua; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILT-104; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-bbf0956801d73eaed0eb08c1fcbed5ca63dce69d; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : NK-BX5b3qPLtUrgrUEHHycnua; recordId : 285; startDate : 2013-01-02; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; target : ; id : ja-mof-239cf99a10a2b2890b8d1addd406c1bef10dccf8; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; startDate : 2012-04-24; 2013-07-04; 2012-01-06; 2013-04-22; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-BX5b3qPLtUrgrUEHHycnua; authority : Ministry of Finance; authorityId : 602; target : ; id : mc-freezes-f5786d052d5796e39299ebba3f0f896d49397cb2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 261/2014 du 14/03/2014; décision du comité des sanctions des Nations unies du 06/01/2012; (UE) 2017/404 du 07/03/2017; entity : NK-BX5b3qPLtUrgrUEHHycnua; authority : La Principauté de Monaco; country : mc; reason : Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-321e832e316853345e54dda9553405942e410b8e; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-BX5b3qPLtUrgrUEHHycnua; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); target : ; id : ofac-a1ce0da73b9ac34eb4ac2958e8818c90685cc322; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 12797; authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-BX5b3qPLtUrgrUEHHycnua; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-61f38255ac07b3b1213fc395a0d0962fae5966e7; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2013-06-04; startDate : 2013-06-04; program : Резолюція РБ ООН 1988 (2011); entity : NK-BX5b3qPLtUrgrUEHHycnua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-6e093d8b08d33654b4ef8254633cb7c5794b38c1; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2013-05-31; listingDate : 2012-01-06; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-BX5b3qPLtUrgrUEHHycnua; programId : UN-SC1988; unscId : TAi.157; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : Taliban; authority : United Nations Security Council; startDate : 2012-01-06; target : ; id : usgsa-183180a4532b9f2d675fc088d7380e9f724e810e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-BX5b3qPLtUrgrUEHHycnua; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2011-06-21; authorityId : S4MR3RBSH; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-3dafb9251122f47724c602e45679e019bde8ef12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2011-06-21; program : Reciprocal; summary : PII data has been masked from view; country : us; authorityId : S4MR3RBSJ; entity : NK-BX5b3qPLtUrgrUEHHycnua; target : ; id : usgsa-dca99d77ee1d83b62e167b01d4299b9ba8a24909; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-06-21; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3RBSK; entity : NK-BX5b3qPLtUrgrUEHHycnua; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-9f6385559dce16fc865faffd81630df8ea72788e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : TAi.157; entity : NK-BX5b3qPLtUrgrUEHHycnua; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-01-06; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-673a65a41ed937f75557fdd799e0d6ba0bf5a6d0; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-BX5b3qPLtUrgrUEHHycnua; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
| Id: | NK-BYiLZjBY7qQ4kgnjVxTUcz | | Name: | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED | | Type: | Person | | Description : | notes : Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. available.; Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.; - Memiliki gelar “Maulavi” dan “Mullah” - Jabatan: Menteri Penerbangan Sipil dan Transportasi di bawah rezim Taliban - Nomor paspor: Afganistan nomor SE-011697, dikeluarkan pada 25 Januari 1988 di Kabul, Afganistan (berakhir pada 23 Februari 2000) - Terlibat dalam perdagangan narkoba pada 2011, terutama melalui Gerd-e-Jangal, Afganistan - Aktif di provinsi Khost, Paktia, dan Paktika, Afganistan sejak Mei 2007 - "Gubernur" Taliban di Kandahar pada Mei 2007 - Wakil Mullah Abdul Ghani Baradar (TAi.024) di Dewan Agung Taliban pada 2009 - Pejabat Taliban yang bertanggung jawab atas empat provinsi di selatan Afganistan - Menjabat sementara sebagai pimpinan Dewan Agung Taliban setelah penangkapan Mullah Baradar pada Februari 2010 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Ishaqzai - Dilaporkan tewas pada Mei 2016; Minister of Civil Aviation and Transportation under the Taliban regime.; Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; N° Passeport : SE-011697 : Passeport afghan délivré le 25/01/1988 à Kaboul, expiré le23/02/2000; SE-011697 (passport-National passport) (valid from 1988-01-25 to 2000-02-23)[known to be expired](afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000); (Date of UN designation: 2001-01-25) (Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494260); Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban Governor of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.; Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai.; 2011年現在、麻薬取引に関与しており、特にアフガニスタンのGerdーeーJangalを往来している。2007年5月現在、アフガニスタンのホースト州、パクティア州及びパクティカ州において活動している。2007年5月現在、カンダハール州におけるタリバーンの知事。2009年現在、タリバーン最高評議会のムラー・アブドゥル・ガニ・バラダール（24．に指定した個人）の副官。アフガニスタン南部4州におけるタリバーンの正式な責任者。2010年2月のムラー・バラダールの逮捕に伴い、一時的にタリバーン最高評議会を担当。アフガニスタンとパキスタンの国境地帯にいると思われている。Ishaqzai部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。2016年5月に死亡したとされる。; TAi.011 Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation under the Taliban regime. Passport no.: Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000). Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.; Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000); Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.; alias : Akhtar Mohammad Mansour Khan Muhammad; اختر محمد منصور شاه محمد Mohammad Mansour Shah Mohammed; アフタール・モハンマド・マンスール; アフタール・ムハンマド・マンスール; Akhtar Muhammad Mansoor; Akhtar Mohammad Mansoor; اختر محمد منصور شاه محمد; أختر محمد منصور شاه محمد; Naib Imam; アフタール・モハンマド・マンスール・カーン・ムハンマド; ナーイブ・イマーム; country : af; firstName : أختر; Akhtar; اختر محمد منصور شاه محمد; Naib; AKHTAR; title : Mullah; Maulavi （マウラヴィ）; Maulavi; Maulavi; Mullah; Mullah （ムラー）; birthPlace : Band-e-Timur village, Maiwand District, Afghanistan; Band-e-Timur village, Maiwand District, Kandahar Province; Village de Band-e-Timor, district de Maiwand, province de Kandahar : AFGHANISTAN; Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan; Band-e-Timur village, Maiwand District, Kandahar Province, AFGHANISTAN; Village de Band-e-Timor, district de Maiwand, province de Kandahar; Afghanistan; Band-e-Timur village Maiwand District, Kandahar Province, Afghanistan; Band-e-Timur village, Maiwand District, Kandahar Province, Afganistan; Kandahar Province, Afghanistan; Band-e-Timur village, Afghanistan; name : אח'תר מחמד מנצור שאה מחמד; Akhtar Mohammad Mansour Khan Muhammad; AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED; Akhtar Muhammad Mansoor; Akhtar Mohammad Mansoor; أختر محمد منصور شاه محمد; アフタール・モハンマド・マンスール・シャフ・モハンメド; AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED; Akhtar Mohammad Mansour Shah Mohammed; createdAt : 2001-01-25; lastName : Mansoor; Shah Mohammed; Imam; Khan Muhammad; Muhammad; SHAH MOHAMMED; شاه محمد; weakAlias : Naib Imam; Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor; nationality : af; topics : crime.terror; export.control; sanction; position : Minister of Civil Aviation and Transportation of the Taliban regime; Mollah; Maulavi,
Mollah,
Ministre de l'aviation civile et des transports sous le régime des Taliban; Maulavi; Minister of Civil Aviation and Transportation under the Taliban regime; Ministre de l'aviation civile et des transports sous le régime des Taliban; Minister of Civil Aviation and Transportation （航空・運輸大臣）; Minister of Civil Aviation and Transportation under the Taliban
regime; modifiedAt : 2026-03-11; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; citizenship : af; birthDate : 1966; 1960; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2861; middleName : Mohammad Mansour; passportNumber : アフガニスタン旅券：SEー011697（1988年1月25日にカブールで発行、2000年2月23日に失効）; E-011697; SE-011697; birthCountry : af; fatherName : Mansour; Mohammad; idNumber : SE-011697; identification : id : arpet-3462cd7a568103db2c3e8b8286def7e59081d91e; caption : SE-011697; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : af; type : Passport; startDate : 1988-01-25; holder : NK-BYiLZjBY7qQ4kgnjVxTUcz; number : SE-011697; summary : expired on 23 Feb. 2000; target : ; id : ch-seco-722847d80e24f0f25a81ac6b582e7668d0944e66; caption : SE-011697; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; holder : NK-BYiLZjBY7qQ4kgnjVxTUcz; startDate : 1988-01-25; number : SE-011697; endDate : 2000-02-23; country : af; target : ; id : eu-fsf-1662399dc096177cb08353c7774e574b7318b1b5; caption : SE-011697; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000; number : SE-011697; type : National passport; holder : NK-BYiLZjBY7qQ4kgnjVxTUcz; country : af; target : ; id : gb-fcdo-27397b673ad83349fca9155bb8112cf9183790a2; caption : SE-011697; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : SE-011697; holder : NK-BYiLZjBY7qQ4kgnjVxTUcz; summary : Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.; target : ; id : ua-sfms-aa377dcc01e35781dbc751c7faf0f4977f43d4e6; caption : E-011697; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : E-011697; holder : NK-BYiLZjBY7qQ4kgnjVxTUcz; target : ; id : unsc-bdd66b758d5c420eb31c9130c83d0566f4dd9162; caption : SE-011697; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 1988-01-25; holder : NK-BYiLZjBY7qQ4kgnjVxTUcz; number : SE-011697; type : Passport; summary : expired on 23 Feb. 2000; country : af; target : ; sanctions : id : arpet-61ae80ca36fb7b6f8efd0de4cf6dba5a946b7562; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; authority : Ministerio de Justicia; listingDate : 2001-01-25; startDate : 2001-01-25; unscId : TAi.011; program : UN List; Taliban; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-8c38ac9ceb3ebda5bd88fd6d887965271670af3b; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; program : 1988 (Taliban); programUrl : https://www.un.org/securitycouncil/sanctions/1988; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 23 Dec. 2016); provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-05; programId : UN-SC1988; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-431d8ca4eee49968b9628c417b11998de0f03fc1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2017-03-09; 2012-03-24; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); programId : EU-AFG; target : ; id : ch-seco-dcf8c2da786a1cda4d383476db872f8ab813a87b; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : programId : SECO-TALIBAN; unscId : TAi.011; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; startDate : 2025-05-15; 2026-03-10; listingDate : 2025-05-14; 2026-03-11; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 78729; authority : State Secretariat for Economic Affairs; country : ch; program : Ordinance on measures against individuals and groups associated with the Taliban; target : ; id : eu-fsf-a1a1a451298e64c69402c8beae15067e53cbffbb; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/404 (OJ L63); programUrl : https://sanctionsmap.eu/#/main/details/1/; program : AFG; programId : EU-AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-03-09; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; authorityId : EU.328.43; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; startDate : 2001-01-25; target : ; id : eu-tb-096d541292929df5c0672f500cd3418dacd05a24; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; authority : Council of the European Union; target : ; id : fr-ga-c9d622af401e2241882ffd490b82cd8a2057227f; caption : (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programUrl : https://www.un.org/securitycouncil/sanctions/1988; country : fr; reason : Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai.; programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-360e5a45ccd0604738a19c3ed412fb0fab927f0e; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; programId : GB-AFG; provisions : Asset freeze; Travel Ban; startDate : 2001-01-25; authorityId : 7269; AFG0014; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; unscId : TAi.011; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; target : ; id : id-dttot-17804df4d1033a3bb6e7cbac1c42d91b98e5f805; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILT-115; target : ; id : il-nbctf-7abc7cf325b416280257851f21d880a5d4d127f4; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; recordId : 73; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; target : ; id : ja-mof-74ceace94ee5807bd6c72088baefe0e22945558a; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; startDate : 2008-06-25; 2001-01-25; 2001-09-22; 2017-01-27; 2011-11-29; 2007-07-18; 2016-12-23; 2008-02-01; 2003-09-03; 2012-03-27; country : jp; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 11; target : ; id : mc-freezes-649d473c42d8efdee62123696b547f5455409899; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 968/2011 du 29/09/2011; (UE) 753/2011 du 01/08/2011; (UE) 263/2012 du 23/03/2012; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 25/01/2001; reason : Impliqué dans le trafic de stupéfiants en 2011, en passant surtout par Gerd-e-Jangal, Afghanistan. Actif dans les provinces de Khost, de Paktia et de Paktika, Afghanistan, en mai 2007. «Gouverneur» Taliban de Kandahar en mai 2007. Adjoint du Mollah Abdul Ghani Baradar au sein du Conseil suprême des Talibans en 2009. Responsable Taliban de quatre provinces méridionales de l'Afghanistan. Après l'arrestation du Mollah Baradar en février 2010, il a provisoirement été responsable du Conseil suprême des Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Ishaqzai.; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-b89e4f3d2c8d88fbccd9037650bc3b5ceb1044c5; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; target : ; id : ua-sfms-0eca2bf630644d5b077d37c3a4adb4386a1c428d; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; startDate : 2017-01-03; country : ua; listingDate : 2017-01-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1988 (2011); target : ; id : unsc-bef90fb614d6be3a676ead6466877652de1077d2; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2007-09-21; 2011-11-29; 2007-07-18; 2016-12-23; 2008-02-01; 2003-09-03; startDate : 2001-01-25; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2001-01-25; programUrl : https://www.un.org/securitycouncil/sanctions/1988; unscId : TAi.011; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; authority : United Nations Security Council; program : Taliban; programId : UN-SC1988; target : ; id : zafic-17e3bc7d3b1dcf394b812de2a7280d4dbb29f65b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2001-01-25; unscId : TAi.011; entity : NK-BYiLZjBY7qQ4kgnjVxTUcz; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| Id: | NK-C67427w25NamYHAWRnTri2 | | Name: | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | | Type: | Person | | Description : | title : Haji（ハッジ）; Haji; address : Wesh, district de Spin Boldak, province de Kandahar; Room 33, 5th Floor Sarafi Market Kandahar Afghanistan; Bypass Road, Chaman; Karez Qaran Musa Qal'ah Helmand Province Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afganistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan.; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; Safaar Bazaar, Garmsir; Afghanistan Address:; Safaar Bazaar Garmsir Afghanistan; Safaar Bazaar, district de Garmser, province de Helmand; Bypass Road Chaman Qalaye Abdullah District Pakistan; Wesh, Spin Boldak District Kandahar Province Afghanistan; Safaar Bazaar, Garmser District Helmand Province Afghanistan; Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan; Waish Spin Boldak Afghanistan; Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Waish; Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan; Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan; Safaar Bazaar, Garmser District, Helmand Province, Afganistan; Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar; Karez Qaran, Musa Qal'ah; Room number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Safaar Bazaar, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afganistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.; Room 33, 5th Floor Sarafi Market, Kandahar; Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN; Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Wesh, Spin Boldak District, Afghanistan; Safaar Bazaar, Garmser District, Afghanistan; name : محمد قاسم مير ولي خداي رحيم; QASIM, Mohammed; モハンメド・カシム・ミール・ワリ・フダイ・ラヒム; Mohammed QASIM; Mohammed Qasim MIR WALI Khudai Rahim; MOHAMMED QASIM MIR WALI KHUDAI RAHIM; Mohammed Qasim Mir Wali Khudai Rahim; topics : debarment; export.control; sanction; createdAt : 2012-11-21; modifiedAt : 2026-03-11; notes : TAi.165 National identification no.: a) Afghan national identification card (tazkira) number 57388 issued in Lashkar Gah District, Helmand Province, Afghanistan b) Residential card number 665, Ayno Maina, Kandahar Province, Listed on: 21 Nov. 2012 Other information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).; ラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。; Afghan national identification card (tazkira) number 57388 issued in Lashk; アフガニスタン国民IDカード（tazkira）番号 57388（Lashkar Gah District, Helmand Province, Afghanistanにて発行）; Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). available.; Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; Adresse : AFGHANISTAN : Wesh, district de Spin Boldak, province de Kandahar,
AFGHANISTAN : Safaar Bazaar, district de Garmser, province de Helmand,
AFGHANISTAN : Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar,
Autre Identité : 57388 : N° d'identification nationale - carte d'identité nationale afghane (tazkira) délivrée dans le district de Lashkar Gah, province de Helmand, Afghanistan,
665 : permis de résidence, Ayno Maina, province de Kandahar, Afghanistan; 57388 (id-National identification card) ((afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan); Date range: DOB between 1975 and 1976.; - Memiliki gelar “Haji” - Nomor identifikasi nasional: a) Kartu identifikasi nasional Afganistan (tazkira) nomor 57388 (dikeluarkan di Distrik Lashkar Gah, Provinsi Helmand, Afganistan) b) Kartu residensial nomor 665 (Ayno Maina, Provinsi Kandahar, Afganistan) - Pemilik Rahat Ltd. (TAe.013) - Terlibat dalam penyediaan senjata untuk Taliban, termasuk perangkat peledak rakitan (IED) - Ditangkap pada 2012 dan berada dalam tahanan di Afganistan sejak Januari 2013 - Berkaitan dengan Rahat Ltd. (TAe.013); Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).; 665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan)); (Date of UN designation: 2012-11-21) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285); (also MOHAMMED QASIM); Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan.; Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; country : af; pk; addressEntity : id : addr-567447b81b848d3e3efa877258887dc9f84cddc6; caption : Room 33, 5th Floor Sarafi Market, Kandahar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kandahar; full : Room 33, 5th Floor Sarafi Market, Kandahar; street : Room 33, 5th Floor Sarafi Market; country : af; target : ; id : addr-7932b2b61eff2a2ca0bf7442d01999b071d605a2; caption : Safaar Bazaar, Garmsir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Safaar Bazaar, Garmsir; country : af; street : Safaar Bazaar; city : Garmsir; target : ; id : addr-4bc57243acad348124ceaff82d195ee3f811a961; caption : Waish; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; full : Waish; city : Waish; state : Spin Boldak; target : ; id : NK-C6NigfstWNz4VWr4hdJ2rD; caption : Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; schema : Address; referents : addr-3273cf79fb20c53c1b99687e6c94473c19c287dd; addr-a621fd46a2bd5c9acedcd55a0304e2e0f1411047; addr-7f20d66591ebe9ed7184b0c57315d5de9cee7679; addr-84d469c8b9c38b78300a6fa7bcc768849d5808c0; addr-e3501ad74a3e1141d805b88e7e43945a208c5b12; addr-b22cf4fadbaf5db759f34906298beefd48391629; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : af; full : Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; city : Kandahar City; Kandahar City, Kandahar Province; street : Room number 33, 5th Floor Sarafi Market; region : Kandahar Province; target : ; id : NK-iXESN6b3Sd3N6zvXRyhjhT; caption : Wesh, Spin Boldak District, Afghanistan; schema : Address; referents : addr-8cc501e930f189c23d5d783b3032d11883b6822e; addr-7411a44ea09ea9d6bc7ec41812b42c7dfba28e52; addr-e09553c4d4b80e234decfb96eac90f4e09e9b775; addr-ee291002e8f1858a7eeda7e7a8872536fd738e8b; addr-ddaee3c2af65557107972b8886fe8be870131261; addr-61f57165dfb954e964e20c9eab3756568f073021; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-05-15T00:00:00; properties : region : Kandahar Province; city : Wesh, Spin Boldak District, Kandahar Province; Wesh, Spin Boldak District; full : Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN; Wesh, Spin Boldak District, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; country : af; target : ; id : addr-42d7f59787789711d4e593e41adf941a26327e0f; caption : Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chaghey District; full : Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; country : pk; street : Qalaye Haji Ali Akbar Dalbandin Post Office; target : ; id : addr-c27d6e693a6dc6067f5f7afb3439f6530bee99ae; caption : Bypass Road, Chaman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; street : Bypass Road; city : Chaman; state : Qalaye Abdullah District; full : Bypass Road, Chaman; target : ; id : addr-f9e04838571f043fbef1300032fffa481ba6a83d; caption : Karez Qaran, Musa Qal'ah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Musa Qal'ah; state : Helmand Province; street : Karez Qaran; full : Karez Qaran, Musa Qal'ah; country : af; target : ; id : NK-nPJ7roegZqr6DaWsAmheHJ; caption : Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; schema : Address; referents : addr-85ec432280629eeca838a213e25acab3e7bae9a3; addr-7ed157d9917fefe9e61d1e0a3c46d05061589995; addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640; addr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7a; addr-99234c2a365f0f0f3d469c564e2b6f008d757325; addr-a7bd3b7496efc225e5bd54a07dd9e6da6648a574; addr-e27245089a6027ea1e844803b1181e3cd9fcb5f1; addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a; addr-1ea52126a0b6359b2a039b21315837ed76a43ef3; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Safaar Bazaar, Garmser District; Helmand Province; Safaar Bazaar, Garmser District, Helmand Province; Garmser District, Helmand Province; Safaar Bazaar; country : af; full : Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Safaar Bazaar, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Safaar Bazaar, Garmser District, Afghanistan; region : Garmser District, Helmand Province; Helmand Province; street : Branch Office 2 Safar Bazaar; Branch Office 3: Safaar Bazaar, Garmser District; target : ; id : addr-745d0f423401477987a31f8aa58d6beb606fb81c; caption : Afghanistan Address:; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Afghanistan Address:; target : ; alias : Muhammad QASIM; محمد قاسم میر ولی خدايرحيم; محمد قاسم مير ولی خدايرحيم; Abdul Salam; محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim; アブドゥル・サラーム; ムハンマド・カシム; QASIM, Muhammad; Muhammad Qasim; firstName : محمد قاسم سدوزای خدايرحيم; Mohammed Qasim; محمد قاسم; Mohammed; Muhammad; Abdul; MOHAMMED QASIM; nationality : af; birthPlace : Minar village, Garmser District, Helmand Province, Afganistan; Darweshan village, Garmser District, Helmand Province; Darweshan Village, Afghanistan; Village de Minar, district de Garmser, province de Helmand : AFGHANISTAN,
Village de Darweshan, district de Garmser, province de Helmand : AFGHANISTAN; Darweshan Village, Garmser District, Afghanistan; Pakistan; Minar village, Garmser District, Helmand Province, Afghanistan; Darweshan Village, Garmser District, Helmand Province.; Minar village, Afghanistan; Darweshan Village, Garmser District, Helmand Province; Minar village, Garmser District, Helmand Province; Minar village, Garmser District, Afghanistan; Minar village, Garmser District, Helmand Province, AFGHANISTAN; Darweshan village, Garmser District, Helmand Province, AFGHANISTAN; Village de Darweshan, district de Garmser, province de Helmand; Afghanistan; Village de Minar, district de Garmser, province de Helmand; Helmand Province, Afghanistan; Garmser District, Afghanistan; lastName : KHUDAI RAHIM; خداي رحيم; Qasim; QASIM; Salam; Khudai Rahim; citizenship : af; pk; birthDate : 1975; 1976; 1965; programId : SECO-TALIBAN; US-TERR; UN-SC1988; GB-AFG; EU-AFG; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581; position : Owner of Rahat Ltd; Hadji; fatherName : Mir Wali; idNumber : 665; 57388; 54101-9435855-3; 住民票番号 665（Ayno Maina, Kandahar Province, Afghanistan）; birthCountry : af; weakAlias : Abdul Salam; Muhammad Qasim; passportNumber : AP4858551; sanctions : id : arpet-f67b01162c9f4f8c1d96847aa3688dcc071257d0; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-C67427w25NamYHAWRnTri2; program : UN List; Taliban; authority : Ministerio de Justicia; country : ar; listingDate : 2012-11-21; startDate : 2012-11-21; unscId : TAi.165; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-facd2ba2e83bd69a068b033180ec94ae9fbbea42; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1988; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on: 22 April 2013; program : 1988 (Taliban); entity : NK-C67427w25NamYHAWRnTri2; startDate : 2026-02-09; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1988; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-b20b4492180d09a5988f91e1d587ad8088e8ecb1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-AFG; listingDate : 2012-12-21; 2013-05-17; entity : NK-C67427w25NamYHAWRnTri2; reason : 451/2013 (OJ L133); 1244/2012 (OJ L352); authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-71cad13ef594d890ede7ae11dd919730484933e2; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : startDate : 2025-05-15; 2026-03-10; listingDate : 2025-05-14; 2026-03-11; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against individuals and groups associated with the Taliban; unscId : TAi.165; programId : SECO-TALIBAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 80119; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; entity : NK-C67427w25NamYHAWRnTri2; country : ch; target : ; id : eu-fsf-49413e14e982080f9bba99417f415cf001bc8178; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authorityId : EU.3705.65; startDate : 2012-11-21; entity : NK-C67427w25NamYHAWRnTri2; programId : EU-AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; reason : 2017/404 (OJ L63); listingDate : 2017-03-09; target : ; id : eu-tb-e6fe8c18428d4ca509422c4ec63cb112fb77d6c7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : entity : NK-C67427w25NamYHAWRnTri2; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; authority : Council of the European Union; target : ; id : fr-ga-090306ba1da10e2101866793dcabc680c3b6a950; caption : (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); country : fr; reason : Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; entity : NK-C67427w25NamYHAWRnTri2; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-c938e2fd67e1d7547294a214684c6785dc7615a9; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; programId : GB-AFG; entity : NK-C67427w25NamYHAWRnTri2; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; authorityId : 12813; AFG0131; country : gb; unscId : TAi.165; startDate : 2012-11-21; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; target : ; id : id-dttot-028c56975141f9c724828936552ddf5349c17a92; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-C67427w25NamYHAWRnTri2; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILT-071; target : ; id : ja-mof-caf3686846bab3b20366ae781eb2e2256a15c367; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2012-12-19; 2013-07-04; 2013-04-22; 2012-11-21; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 627; country : jp; authority : Ministry of Finance; entity : NK-C67427w25NamYHAWRnTri2; target : ; id : mc-freezes-c90cb2db668be5f764e6ec97af7d559bca61cd0f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/404 du 07/03/2017; (UE) 1244/2012 du 20/12/2012; décision du comité des sanctions des Nations unies du 21/11/2012; (UE) 451/2013 du 16/05/2013; entity : NK-C67427w25NamYHAWRnTri2; country : mc; authority : La Principauté de Monaco; reason : Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; target : ; id : md-terr-ad747979c26c24227d66bfa3c4128469c8385fe9; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-C67427w25NamYHAWRnTri2; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-89175caf9886af5377ca18eef1cee9d15433e904; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-C67427w25NamYHAWRnTri2; authorityId : 15581; reason : Executive Order 13224 (Terrorism); target : ; id : ua-sfms-32dbc953445d1e429c2fe11ba00280a69a616816; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-C67427w25NamYHAWRnTri2; country : ua; startDate : 2013-04-25; authority : State Finance Monitoring Service; listingDate : 2013-04-25; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1988 (2011); target : ; id : unsc-32b41ea1dbe7e6463f3c7a6c592a81c4e08181f6; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SC1988; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : Taliban; entity : NK-C67427w25NamYHAWRnTri2; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2013-04-22; listingDate : 2012-11-21; unscId : TAi.165; startDate : 2012-11-21; authority : United Nations Security Council; target : ; id : usgsa-f7ebc62b417eb7c4858db3906618886162da14a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR473KV; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2012-12-06; entity : NK-C67427w25NamYHAWRnTri2; summary : PII data has been masked from view; target : ; id : zafic-c7c082a5ab96bc42e4ec2bdafa72d3648d491572; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : TAi.165; listingDate : 2012-11-21; country : za; entity : NK-C67427w25NamYHAWRnTri2; target : ; identification : id : ch-seco-39c063498ae6990cf23b945c50de66a5c47fd122; caption : 665; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : af; holder : NK-C67427w25NamYHAWRnTri2; type : residence-permit; number : 665; target : ; id : ch-seco-400b3a0223b2bbe107f72a3dd89bed1f9388226f; caption : 57388; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-C67427w25NamYHAWRnTri2; number : 57388; type : id-card; country : af; summary : tazkira; target : ; id : eu-fsf-17744f2ce6d46fdb4cfd50764b708da3059a1209; caption : 57388; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-C67427w25NamYHAWRnTri2; number : 57388; country : af; summary : (afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan; type : National identification card; target : ; id : eu-fsf-24ddbc0258d5773bda201f2a57217c399cf9da54; caption : 665; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 665; holder : NK-C67427w25NamYHAWRnTri2; summary : (residential card number, Ayno Maina, Kandahar Province, Afghanistan); type : Other identification number; country : af; target : ; id : gb-fcdo-e0b00048cc22aac6102a91d903da1072b02eee9f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-C67427w25NamYHAWRnTri2; target : ; id : ofac-4f8ed5a184d22bef631fac394cc7dd3268728b1e; caption : 57388; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-C67427w25NamYHAWRnTri2; number : 57388; type : National ID No.; country : af; target : ; id : ofac-b81f4598d71f1419bef7125331db10756f336e9c; caption : AP4858551; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2013-05-23; country : pk; holder : NK-C67427w25NamYHAWRnTri2; type : Passport; number : AP4858551; startDate : 2008-05-24; target : ; id : ofac-fcc2fe75db1fcee9e0cd1a7ead27bf7a1ec43734; caption : 54101-9435855-3; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : pk; number : 54101-9435855-3; type : National ID No.; holder : NK-C67427w25NamYHAWRnTri2; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans |
Mohammed OMAR
| Id: | NK-C6bNzWh7V9enBxa6BpoBvu | | Name: | Mohammed OMAR | | Type: | Person | | Description : | position : Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan; Commander of the Faithful ("Amir al-Munineen"); лидер на правоверните "Амир ул-Муминиин"; Leader of the Faithful 'Amir ulMumineen'; birthPlace : Hotak, Kandahar Province, Afghanistan; Adehrawood village, Uruzgan province; firstName : Mullah; Молла; Mohammed; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6635; country : af; name : Mullah Mohammed Omar; Mohammed OMAR; OMAR, Mohammed; محمد عمر; מחמד עמר; Mohammed Omar; topics : crime.terror; export.control; sanction; lastName : Омар; OMAR; Omar; alias : Молла Мохаммад Омар; notes : Leader of the Faithful 'Amir ulMumineen'; address : Afghanistan; programId : US-TERR; birthDate : 1950; sanctions : id : be-fod-8efe60919e1bbe89d97fcb80040b3e81130d1c99; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; listingDate : 2007-10-24; reason : 1239/2007 (OJ L280); authority : Federal Public Service Finance; entity : NK-C6bNzWh7V9enBxa6BpoBvu; country : be; target : ; id : il-nbctf-44339b8a9ed522cdbb07785775b95569efed38dd; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-C6bNzWh7V9enBxa6BpoBvu; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; country : il; recordId : 67; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-f81b729308caeda61374260c98261f9aff9b94ab; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; program : SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 6635; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-C6bNzWh7V9enBxa6BpoBvu; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; be_fod_sanctions; il_mod_terrorists |
RUSTUM 2: HANAFI 3: HABIBULLAH
| Id: | NK-CNDHg3AejNQdjLt8FaCAin | | Name: | RUSTUM 2: HANAFI 3: HABIBULLAH | | Type: | Person | | Description : | country : af; name : RUSTUM; HANAFI; HABIBULLAH; ルストゥム・ハナフィー・ハビブッラー; RUSTUM 2: HANAFI 3: HABIBULLAH; Rustum Hanafi Habibullah; RUSTUM HANAFI HABIBULLAH; رستم حنفي حبیب الله; רסתם חנפי חביב אללה; Maulavi Rostam Nuristani; Rostam Nuristani; رستم حنفي حبيب الله; weakAlias : Hanafi Sahib; Rostam NURISTANI; Hanafi SAHIB; alias : Rostam NURISTANI; Hanafi SAHIB; Hanafi Sahib; ロスタム・ヌーリスタニ; رستم حنفی حبیب الله; Молави Ростам Нуристани; ハナフィー・サヒーブ; رستم حنفی حبیب الله Hanafi Habibullah; Rostam Nuristani; رستم حنفي حبيب الله; lastName : Nuristani; Нуристани; SAHIB; HABIBULLAH; Habibullah; حبیب الله; NURISTANI; firstName : RUSTUM; Maulavi; Молави; رستم حنفی حبیب الله; رستم; Hanafi; Rustum; Rostam; birthPlace : Dara Kolum, district de Do Aab, province de Nuristan; Dara Kolum, district de Do Aab, province de Nuristan : AFGHANISTAN; Dara Kolum, Do Aab district, Nuristan Province, Afghanistan; Dara Kolum, Afghanistan; Nuristan Province, Afghanistan; Dara Kolum, Do Aab district, Nuristan province; Afghanistan; Dara Kolum, Do Aab District, Nuristan Province, Afghanistan; Dara Kolum, Do Aab, Nuristan, Afganistan; Dara Kolum, Do Aab district, Nuristan province, AFGHANISTAN; Dara Kolum, Do Aab District, Nuristan Province; Dara Kolum, Do Aab District, Afghanistan; notes : Deputy Minister of Public Works under the Taliban regime.; (Date of UN designation: 2001-01-25) (Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427427); vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.; Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; 2007年5月現在、アフガニスタンのヌーリスタン州（Nuristan Province）を管轄するタリバーンのメンバー。Nuristani 部族に属する。2012年初期に死亡したと報告されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。; Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; - Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Pekerjaan Umum di bawah rezim Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Nuristan, Afganistan, sejak Mei 2007 - Bagian dari suku Nuristani - Dilaporkan meninggal pada awal 2012; Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; Deputy Minister of Public Works; TAi.069 Title: Maulavi. Designation: Deputy Minister of Public Works under the Taliban regime. Taliban member responsible for Nuristan province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010; Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. https://www.interpol. int/en/notice/search/un/1427427; modifiedAt : 2025-05-14; position : зам.-министър на строителството; Deputy Minister of Public Works; Deputy Minister of Public Works （公共事業次官）; Deputy Minister of Public Works under the Taliban regime; nationality : af; title : Maulavi; Maulavi （マウラヴィ）; createdAt : 2001-01-25; topics : crime.terror; sanction; export.control; citizenship : af; birthDate : 1963; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3348; birthCountry : af; fatherName : Hanafi; sanctions : id : arpet-27df4fec88607eda67f6c2abc5a01edf51740812; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Taliban; unscId : TAi.069; listingDate : 2001-01-25; entity : NK-CNDHg3AejNQdjLt8FaCAin; authority : Ministerio de Justicia; startDate : 2001-01-25; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-4296fea9ea0add8ad4518e86c9293c4a6f607e11; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-05; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007, 29 Nov 2011, 18 May 2012 and 13 Aug 2012.); entity : NK-CNDHg3AejNQdjLt8FaCAin; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1988 (Taliban); programUrl : https://www.un.org/securitycouncil/sanctions/1988; country : au; programId : UN-SC1988; target : ; id : be-fod-3eaacbc096c11c20049484bd9fe9a009124971a7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-03-09; 2012-03-24; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); authority : Federal Public Service Finance; entity : NK-CNDHg3AejNQdjLt8FaCAin; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-AFG; target : ; id : ch-seco-0de92ea3367d2c1085c76dfb005f58aca20ee604; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-TALIBAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; startDate : 2025-05-15; country : ch; unscId : TAi.069; program : Ordinance on measures against individuals and groups associated with the Taliban; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; entity : NK-CNDHg3AejNQdjLt8FaCAin; authorityId : 79188; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-2343f2d3b50927cf5fca3bb5225f8c8af7fc38ed; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; listingDate : 2017-03-09; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; authorityId : EU.746.72; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-CNDHg3AejNQdjLt8FaCAin; reason : 2017/404 (OJ L63); startDate : 2001-01-25; country : eu; program : AFG; target : ; id : eu-tb-89c8094feb049f80860565eca24c7925a9aef263; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : entity : NK-CNDHg3AejNQdjLt8FaCAin; country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; authority : Council of the European Union; target : ; id : fr-ga-b9f9f08055eaea93739869d89b4be661c1949133; caption : (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.; entity : NK-CNDHg3AejNQdjLt8FaCAin; program : décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-044ff5ca9bd10bd7ebd32ed48450ebac7786e47c; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; startDate : 2001-01-25; authorityId : 7379; AFG0053; programId : GB-AFG; entity : NK-CNDHg3AejNQdjLt8FaCAin; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : TAi.069; country : gb; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : id-dttot-67b0282dcafd5ddec34053b996bdd4dd86d116e7; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILT-048; country : id; entity : NK-CNDHg3AejNQdjLt8FaCAin; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-f7924e7aaf70ab89db0073a52bab1c5b071ce2e9; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; entity : NK-CNDHg3AejNQdjLt8FaCAin; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; recordId : 111; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-b05b90803b9dd8b86d05cab229220cf211ff5ed8; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 70; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2008-06-25; 2001-01-25; 2001-09-22; 2012-10-25; 2011-11-29; 2007-07-18; 2012-05-18; 2003-09-03; 2012-03-27; country : jp; entity : NK-CNDHg3AejNQdjLt8FaCAin; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-6d076ee7ec19d71cb293412c83192e432f0c7073; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 25/01/2001; (UE) 1139/2012 du 03/12/2012; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; reason : vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.; entity : NK-CNDHg3AejNQdjLt8FaCAin; target : ; id : md-terr-e2775d722fc0acb54cff65a3eebad177db9f321f; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-CNDHg3AejNQdjLt8FaCAin; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); target : ; id : ua-sfms-879f0c37a9af87229f3d54cf1d2a91159d3118b9; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1988 (2011)); startDate : 2020-03-18; entity : NK-CNDHg3AejNQdjLt8FaCAin; listingDate : 2020-03-18; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-70062d1e836ccb705a1f57efb17512947c4fbb35; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2007-09-21; 2012-08-13; 2011-11-29; 2007-07-18; 2012-05-18; 2003-09-03; listingDate : 2001-01-25; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Taliban; authority : United Nations Security Council; entity : NK-CNDHg3AejNQdjLt8FaCAin; programId : UN-SC1988; startDate : 2001-01-25; programUrl : https://www.un.org/securitycouncil/sanctions/1988; unscId : TAi.069; target : ; id : zafic-d0a740cb203507e7a76cd2f52525fd5bb80e36a9; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : TAi.069; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-CNDHg3AejNQdjLt8FaCAin; listingDate : 2001-01-25; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-9545b46f2672dafd2bdf6e8451357ec6bcf2996e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-CNDHg3AejNQdjLt8FaCAin; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Sayed Habib Ahmad Khan
| Id: | NK-CyFz77w7gxJp4mGLiivVRp | | Name: | Sayed Habib Ahmad Khan | | Type: | Person | | Description : | birthPlace : Kunar Province, Afghanistan; أفغانستان; lastName : Khan; خان; programId : AE-UNSC1373; US-TERR; birthDate : 1970-01-01; passportNumber : P2502071; name : سيد حبيب أحمد خان; Sayed Habib Ahmad Khan; SYED HABIB AHMAD KHAN; KHAN, Sayed Habib Ahmad; nationality : af; topics : debarment; export.control; sanction; country : af; kw; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968; firstName : Syed; SYED HABIB AHMAD; Sayed; SAYED HABIB AHMAD; سيد; alias : Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed; address : Arzan Qemat Area, PD 12 Kabul City Afghanistan; Kuwait; Arzan Qemat Area, PD 12, Kabul City; weakAlias : Sayed Habib; addressEntity : id : addr-efc66e09088c8d20afa4b5879ad633554c2fa0c8; caption : Arzan Qemat Area, PD 12, Kabul City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kabul City; country : af; street : Arzan Qemat Area, PD 12; full : Arzan Qemat Area, PD 12, Kabul City; target : ; middleName : Habib Ahmad; gender : male; idNumber : 270010174266; notes : (also SYED HABIB AHMAD KHAN); (also SAYED HABIB AHMAD KHAN); createdAt : 2019-11-27; uniqueEntityId : FSVMK65MRU65; sanctions : id : ae-lt-1ba95b10e00096d83c1958a318f104babcfa93d5; caption : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; entity : NK-CyFz77w7gxJp4mGLiivVRp; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; program : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; country : ae; target : ; id : ofac-00f95ae45753b354fe36ef0b44163bc2034deb1b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; program : SDGT; authorityId : 27968; provisions : Block; SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CyFz77w7gxJp4mGLiivVRp; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-1e938b8232711af53c638415b5ad0df2b7bee735; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CyFz77w7gxJp4mGLiivVRp; country : us; summary : PII data has been masked from view; listingDate : 2019-11-27; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MRB7HNX; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e9819e13ec4034f79d71efd69c8323f5af5cef86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-11-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-11-27; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authorityId : S4MRB7J5B; summary : PII data has been masked from view; entity : NK-CyFz77w7gxJp4mGLiivVRp; authority : TREAS-OFAC; target : ; identification : id : ae-lt-38ea1898d732438e3b0927dcbb57adf8b2aba3d1; caption : P2502071; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-CyFz77w7gxJp4mGLiivVRp; number : P2502071; target : ; id : ofac-60638e7df1671b336204cf9b5b6e0b33ab38f32b; caption : 270010174266; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Residency Number; country : kw; startDate : 2016-04-25; holder : NK-CyFz77w7gxJp4mGLiivVRp; number : 270010174266; endDate : 2018-06-24; target : ; directorshipDirector : id : ofac-8cd64be83f28a900c56f7b94b5d26b0b5aa35d59; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-DgGPAyc6C9tH2R9E3XC94L; caption : Nejaat Social Welfare Organization; schema : Company; referents : usgsa-70784511a58b1cb1a6dda2cd55e89b48cbc6e8bb; ofac-27967; ofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11; permid-5096763099; usgsa-s4mrb7j5r; tw-shtc-7ddc032a239c4adc94b759946bc143f60b578854; ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e; tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0; qa-nctc-69-nejaat-social-welfare-organization; datasets : us_trade_csl; us_sam_exclusions; permid; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; name : Nejaat Social Welfare Organization; مؤسسة نجاة للرعاية الاجتماعية; NEJAT-E EJTIMAYEE; Nejaat Social Welfare Organization.; منظمة نجاة للرعاية الاجتماعية; NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT); topics : debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; https://permid.org/1-5096763099; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27967; country : af; address : House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad; Jalalabad City Nangarhar Province Afghanistan; House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area Jalalabad Nangarhar Afghanistan; Afghanistan; Police District 12, Kabul City; Police District 12 Kabul City Kabul Province Afghanistan; Jalalabad City; permId : 5096763099; status : Active; alias : Nejat-e Ejtimayee; addressEntity : addr-91bd06de7a831d6cdd064a177a05adff50eac6cf; addr-fbb0af0e65e83d4e4ffb5376d4888bdc2a0fcc2d; addr-8c13c2f94e96e6bc9bdc147ebf4a6bc52721b506; createdAt : 2019-11-27; uniqueEntityId : MJLMFERKK8N9; notes : (also NEJAAT SOCIAL WELFARE ORGANIZATION); target : 1; director : NK-CyFz77w7gxJp4mGLiivVRp; role : Leader or official of; target : ; documentedBy : id : ofac-pr-acf80975f65c6d498d83e4971627feb23e93d52a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-99fd9cfe64c261b6ecd7f47ced2a31e90ecaac83; caption : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-11-18; title : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; target : ; entity : NK-CyFz77w7gxJp4mGLiivVRp; date : 2019-11-18; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ABDUL BARI
| Id: | NK-CzZcUKRtrQUArKbgSTHdd5 | | Name: | ABDUL BARI | | Type: | Person | | Description : | topics : debarment; export.control; sanction; position : Governor of Helmand Province; губернатор на провинция Хелманд; firstName : Rais Abdul Bari; 'Abd; ABD; 'Abd Labaqi Muhammad; Maulavi; Haji Abdul; 'Abd Al-Baqi Muhammad; Молави; ABD AL-BAQI MUHAMMAD; Abdul; ABD LABAQI MUHAMMAD; Abdul Baqi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13157; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; alias : BARI, Abdul; BARI, Haji Abdul; Abdul BARI; Rais Abdul Bari ISHAQZAI; AL-BARI, 'Abd; 'Abd AL-BARI; Молави Абдул Бари; IBRAHIM, 'Abd Al-Baqi Muhammad; Abdul BAQI; Haji Abdul BARI; BAQI, Abdul; ISHAQZAI, Rais Abdul Bari; BAKI, Abdul; 'Abd AL-BAKI; AL-BAKI, 'Abd; IBRAHIM, 'Abd Labaqi Muhammad; Abdul BAKI; 'Abd Al-Baqi Muhammad IBRAHIM; 'Abd Labaqi Muhammad IBRAHIM; lastName : AL-BAKI; Bari; BAQI; BAKI; BARI; AL-BARI; ISHAQZAI; Бари; IBRAHIM; name : ABDUL BAKI; Abdul Baqi BARI; BARI, Abdul Baqi; ABDUL BAQI; ABDUL BARI; ABD AL-BARI; HAJI ABDUL BARI; ABD AL-BAKI; RAIS ABDUL BARI ISHAQZAI; ABD AL-BAQI MUHAMMAD IBRAHIM; ABD LABAQI MUHAMMAD IBRAHIM; Maulavi Abdul Bari; notes : (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, ABDUL BARI); (also ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); Governor of Helmand Province; (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI); (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); (also ABDUL BAQI BARI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); (also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI); weakAlias : Abdelbaki; birthDate : 1952; 1953-01-01; passportNumber : 47168; 306749; country : af; programId : US-TERR; birthPlace : Kandahar, Afghanistan; createdAt : 2012-05-18; identification : id : ofac-19b111b6f1da33e8d790cdb497807a17449c78f0; caption : 306749; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-CzZcUKRtrQUArKbgSTHdd5; endDate : 2014-06-28; country : af; number : 306749; target : ; id : ofac-fd96c3483b3de5cdee86415eabaa57c3a49d2301; caption : 47168; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-CzZcUKRtrQUArKbgSTHdd5; country : af; number : 47168; type : Passport; target : ; sanctions : id : ofac-980e50494b13b3bd21a1d16ca7a7c0543a110eb2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 13157; program : SDGT; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programId : US-TERR; entity : NK-CzZcUKRtrQUArKbgSTHdd5; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2f174ce3c5fc51dfc1beaf7008ea5b62b0bd972f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RMCY; provisions : Prohibition/Restriction; listingDate : 2012-05-18; entity : NK-CzZcUKRtrQUArKbgSTHdd5; target : ; id : usgsa-36bf81459e053aff877c7633e65bc24dead9e5fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-CzZcUKRtrQUArKbgSTHdd5; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2012-05-18; provisions : Prohibition/Restriction; authorityId : S4MR3RMD3; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-38790feb5d5582e8dc1b472409bfa7de90f34630; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-05-18; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3RMD0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-CzZcUKRtrQUArKbgSTHdd5; country : us; summary : PII data has been masked from view; target : ; id : usgsa-480a63305f80e08b2e524479f1c91cb97e456395; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-05-18; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-CzZcUKRtrQUArKbgSTHdd5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RMD2; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-7c64356f7c9dcf668cab2ad42a9c25ef397da676; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-05-18; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-CzZcUKRtrQUArKbgSTHdd5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3RMCW; target : ; id : usgsa-84b8a4b0e51fa24ee3d0f41da4ab61d3f971da53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CzZcUKRtrQUArKbgSTHdd5; program : Reciprocal; listingDate : 2012-05-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3RMCX; summary : PII data has been masked from view; country : us; target : ; id : usgsa-aa55eab5d00c235aa0baa358c840d6c5d3a53f91; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-CzZcUKRtrQUArKbgSTHdd5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2012-05-18; authorityId : S4MR3RMD1; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-cebdb992e3ddf197aa2b6d1906a38cbe623f2cc1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-CzZcUKRtrQUArKbgSTHdd5; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-05-18; authorityId : S4MR3RMCZ; country : us; target : ; id : usgsa-eb16477003e6368f7238e76baa07ad6596f3dd76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3RMCV; summary : PII data has been masked from view; country : us; listingDate : 2012-05-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-CzZcUKRtrQUArKbgSTHdd5; program : Reciprocal; target : ; id : usgsa-f9411cbdc585ca6fde41ea9aaeda1935ada22d8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2012-05-18; program : Reciprocal; country : us; entity : NK-CzZcUKRtrQUArKbgSTHdd5; authorityId : S4MR3RMCT; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
ASAD KHAN MOHADMMADHASNI
| Id: | NK-D7prHyUdHwu9pS8VKYDPpw | | Name: | ASAD KHAN MOHADMMADHASNI | | Type: | Person | | Description : | fatherName : Sharif Khan; programId : US-NARCO; PK-ATA1997; topics : crime.terror; debarment; wanted; sanction; name : ASAD KHAN ZARKARI; ASAD KHAN MOHADMMADHASNI; MOHAMMADHASNI, Haji Asad Khan Zarkari; MOHAMMED KHAN; HAJI ASAD KHAN MOHAMMADHASNI; ASAD KHAN MUHAMMADHASNI; HAJI ASAD KHAN; ASAD KHAN MOHMMADHASNI; Asad Khan; Haji Asad Khan Zarkari MOHAMMADHASNI; country : ae; af; us; pk; idNumber : 5650361103227; address : Kabul; ZHOB, Balochistan; Basalani; Dubai; Balochistan; Nimroz; Karachi; alias : Haji Asad Khan MOHAMMADHASNI; Asad KHAN; Asad Khan MUHAMMADHASNI; Mohammed KHAN; Asad Khan MOHADMMADHASNI; Haji Asad KHAN; Asad Khan MOHMMADHASNI; Asad Khan ZARKARI; lastName : MOHMMADHASNI; KHAN; ZARKARI; MUHAMMADHASNI; MOHAMMADHASNI; MOHADMMADHASNI; ASAD; addressEntity : id : addr-4ca16c551bb4f9256cb02b411bf47a6f267f0d4d; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dubai; city : Dubai; country : ae; target : ; id : addr-a7e5434a5ff4b9e167873d082deb184256063c37; caption : Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kabul; city : Kabul; country : af; target : ; id : addr-fd16739a0d6b732580b00a1f98e31b9a3c2e6fef; caption : Balochistan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Balochistan; city : Balochistan; country : pk; target : ; id : addr-69658076f27879f3f67e04e560ed224890ad483b; caption : Nimroz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; full : Nimroz; city : Nimroz; target : ; id : addr-48ce702d3f85af563f6b633612ad8f9c5e9e4895; caption : Basalani; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Basalani; full : Basalani; country : af; target : ; id : addr-7919798a5d571208cb49b22594eb88db66254142; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; full : Karachi; city : Karachi; target : ; birthPlace : Nimroz, Afghanistan; firstName : HAJI; Haji Asad Khan Zarkari; Mohammed; Haji Asad; Haji Asad Khan; Asad; Asad Khan; citizenship : af; birthDate : 1955-01-01; weakAlias : Haji ASAD; HAJI ABDULLAH; passportNumber : OR1126692; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10898; createdAt : 2008-06-04; notes : (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN MOHMMADHASNI, ASAD KHAN ZARKARI); (also HAJI ASAD KHAN ZARKARI MOHAMMADHASNI, ASAD KHAN MUHAMMADHASNI, ASAD KHAN MOHADMMADHASNI, ASAD KHAN, HAJI ASAD KHAN, MOHAMMED KHAN, HAJI ASAD, HAJI ASAD KHAN MOHAMMADHASNI, ASAD KHAN ZARKARI); sanctions : id : ofac-ca51ee0e826b6638377ae68e91c87490920e6107; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; authority : Office of Foreign Assets Control; program : SDNTK; entity : NK-D7prHyUdHwu9pS8VKYDPpw; country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10898; target : ; id : pk-proscribed-b9d21bac7de03824ae8cd13e4178691c58adb11f; caption : Sanction; schema : Sanction; referents : ; datasets : pk_proscribed_persons; first_seen : 2025-11-19T12:08:22; last_seen : 2026-03-22T09:57:01; last_change : 2025-11-23T09:57:01; properties : sourceUrl : https://nacta.gov.pk/proscribed-persons; country : pk; programId : PK-ATA1997; entity : NK-D7prHyUdHwu9pS8VKYDPpw; programUrl : https://nacta.gov.pk/wp-content/uploads/2017/08/Anti-Terrorism-Act-1997.pdf; authority : National Counter Terrorism Authority; target : ; id : usgsa-0e7c66427aea99abfc145eb504a816f5b7bd8f73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-D7prHyUdHwu9pS8VKYDPpw; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3R18F; listingDate : 2008-06-04; provisions : Prohibition/Restriction; target : ; id : usgsa-15e847d2596d191cd8d999aea2861cb6771750b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3PY2Q; entity : NK-D7prHyUdHwu9pS8VKYDPpw; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2008-06-04; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-247c3cecb40b86aacccfe6cd0499ef49c18df497; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-D7prHyUdHwu9pS8VKYDPpw; country : us; listingDate : 2008-06-04; summary : PII data has been masked from view; authorityId : S4MR3PY2M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-9115d4f94db5c18594be1afc95450788097cbedc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3R18G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-04; entity : NK-D7prHyUdHwu9pS8VKYDPpw; target : ; id : usgsa-ac85455b4ca8fbd057aebe88c32b65533930a6a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-06-04; authorityId : S4MR3R5YY; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-D7prHyUdHwu9pS8VKYDPpw; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-afa50d85862e7354d7e2c5d891d61a9341f15b45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-06-04; authorityId : S4MR3PY2L; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-D7prHyUdHwu9pS8VKYDPpw; authority : TREAS-OFAC; target : ; id : usgsa-c1cd2b1c720ecb70d43c32883a995de4b0365f85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2008-06-04; authorityId : S4MR3PY2N; summary : PII data has been masked from view; entity : NK-D7prHyUdHwu9pS8VKYDPpw; country : us; target : ; id : usgsa-c5fda2841ecd5bc354f67b0f340ac7733f342f53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-D7prHyUdHwu9pS8VKYDPpw; listingDate : 2008-06-04; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PY2P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-de4f786bacaa46f8890c1f782405e4e3f2000821; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R5YZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-04; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-D7prHyUdHwu9pS8VKYDPpw; summary : PII data has been masked from view; target : ; identification : id : ofac-cfcb99e78ce94be987d297619b669576e21b5809; caption : OR1126692; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : OR1126692; type : Passport; holder : NK-D7prHyUdHwu9pS8VKYDPpw; country : af; target : | | Datasets: | pk_proscribed_persons; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Nejaat Social Welfare Organization
| Id: | NK-DgGPAyc6C9tH2R9E3XC94L | | Name: | Nejaat Social Welfare Organization | | Type: | Company | | Description : | programId : AE-UNSC1373; US-TERR; name : Nejaat Social Welfare Organization; مؤسسة نجاة للرعاية الاجتماعية; NEJAT-E EJTIMAYEE; Nejaat Social Welfare Organization.; منظمة نجاة للرعاية الاجتماعية; NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT); topics : debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; https://permid.org/1-5096763099; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27967; country : af; address : House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad; Jalalabad City Nangarhar Province Afghanistan; House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area Jalalabad Nangarhar Afghanistan; Afghanistan; Police District 12, Kabul City; Police District 12 Kabul City Kabul Province Afghanistan; Jalalabad City; permId : 5096763099; status : Active; alias : Nejat-e Ejtimayee; addressEntity : id : addr-91bd06de7a831d6cdd064a177a05adff50eac6cf; caption : House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; street : House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area; state : Nangarhar; full : House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad; city : Jalalabad; target : ; id : addr-fbb0af0e65e83d4e4ffb5376d4888bdc2a0fcc2d; caption : Jalalabad City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; full : Jalalabad City; state : Nangarhar Province; city : Jalalabad City; target : ; id : addr-8c13c2f94e96e6bc9bdc147ebf4a6bc52721b506; caption : Police District 12, Kabul City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kabul City; state : Kabul Province; country : af; full : Police District 12, Kabul City; street : Police District 12; target : ; createdAt : 2019-11-27; uniqueEntityId : MJLMFERKK8N9; notes : (also NEJAAT SOCIAL WELFARE ORGANIZATION); sanctions : id : ae-lt-861dc795c8b85697c32d5639b8ff7ff8fad8c476; caption : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : entity : NK-DgGPAyc6C9tH2R9E3XC94L; program : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; authority : Executive Office for Control & Non-proliferation; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; target : ; id : ofac-92ead94f337ba01edef10982b380103cb31e00bb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-DgGPAyc6C9tH2R9E3XC94L; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 27967; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-510e6928775a0bad6703bcdfb5376816b5466d6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2019-11-27; country : us; startDate : 2019-11-18; entity : NK-DgGPAyc6C9tH2R9E3XC94L; authorityId : S4MRB7J5R; program : Reciprocal; target : ; directorshipOrganization : id : ofac-8cd64be83f28a900c56f7b94b5d26b0b5aa35d59; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-DgGPAyc6C9tH2R9E3XC94L; director : id : NK-CyFz77w7gxJp4mGLiivVRp; caption : Sayed Habib Ahmad Khan; schema : Person; referents : tw-shtc-6d46fb5392c44f14c4c06d0a428dce68f4a79b89; usgsa-s4mrb7hnx; usgsa-99bed6c1ec8a21833b11d2f6f90823bc4d79c0e6; usgsa-7e750422efb2c4cdf159ba2e24efbf1a83599117; ofac-27968; ofac-pr-a4fdf357ff31eb349a187be2b077e9ef5fc9a974; qa-nctc-66-sayed-habib-ahmad-khan; tw-shtc-607fe0f8ad7f6c9b0dfd5c9846681dc5708eddf9; ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e; usgsa-s4mrb7j5b; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthPlace : Kunar Province, Afghanistan; أفغانستان; lastName : Khan; خان; programId : AE-UNSC1373; US-TERR; birthDate : 1970-01-01; passportNumber : P2502071; name : سيد حبيب أحمد خان; Sayed Habib Ahmad Khan; SYED HABIB AHMAD KHAN; KHAN, Sayed Habib Ahmad; nationality : af; topics : debarment; export.control; sanction; country : af; kw; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968; firstName : Syed; SYED HABIB AHMAD; Sayed; SAYED HABIB AHMAD; سيد; alias : Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed; address : Arzan Qemat Area, PD 12 Kabul City Afghanistan; Kuwait; Arzan Qemat Area, PD 12, Kabul City; weakAlias : Sayed Habib; addressEntity : addr-efc66e09088c8d20afa4b5879ad633554c2fa0c8; middleName : Habib Ahmad; gender : male; idNumber : 270010174266; notes : (also SYED HABIB AHMAD KHAN); (also SAYED HABIB AHMAD KHAN); createdAt : 2019-11-27; uniqueEntityId : FSVMK65MRU65; target : 1; role : Leader or official of; target : ; unknownLinkTo : id : ofac-941c0872b65b2c7c26b81eb4d50819ee93242558; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-DgGPAyc6C9tH2R9E3XC94L; object : id : NK-hfCJ7K2HrB8Cofo2CUMWBf; caption : ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); schema : Company; referents : id-dttot-c194618a0dd66ef5b16c10bb1fdd63d3f24efceb; id-dttot-ace9aa709e9e5f08d66582db3bceba52d2d88c35; au-to-8df34b6b233f74492671e42d8b842eba1213fa53; qa-nctc-6908777-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; ofac-pr-e41782a1eb7c7c86034e44abd2ed9abd1ab29eb1; tw-shtc-fb165eb39e5b1701f63a50727b75b5ad0da2b8d5; ca-lte-37-islamic-state-khorasan-province; ch-seco-40590; ofac-18647; be-fod-232b08fb25a1b83d141ebbc86ae06241dbd0f01c; mc-freezes-3c9fecf0cd37d57d06399e8976e3cf73b20c17e7; usgsa-09cb0f0ee04d2e086a014a28d827ceec74fae8f6; eu-fsf-eu-5121-69; ca-lte-37-islamic-state-khorasan-province-iskp; ofac-pr-db7018b292ce9cc8776611e68aeef75281bb7c13; tr-fcib-ac0ff599e5f2379f36c9e361e0cdd62066fff2a4; arpet-entidades-6908777; ua-sfms-1608; np-mha-1e00bd8ff06caf3844f9c551a57a0e778443d827; NK-4j3LvDp6XiGn7uUcQ9AXDE; ja-mof-fdbba6ed2f9ccdeb5713a153bf8d005c18dcd3cd; jo-sanc-24a74ff53591a540d8b0d99dd4bedda57584c7a5; us-dos-fto-6aeb7cb84a274952069ca77ae04fdaf6c50618d0; tw-shtc-84a0c6c8fee746ff9c69aa206e3f1a69b2170307; il-nbctf-fabd7f41bd2c4329de041aa3b5ddbb352c0eb431; permid-5096763514; zafic-105-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; tw-shtc-c5158580f5de41bc5b85633bc62f47cd2248930e; fr-ga-3019; md-terr-0e849754a63800051b9c4d1c294bdc5448e3d9e3; gb-fcdo-aqd0357; unsc-6908777; au-dfat-3621-islamic-state-in-iraq-and-the-levant-khorasan-isil-k; ch-seco-88313; gb-hmt-13788; datasets : jp_mof_sanctions; un_sc_sanctions; jo_sanctions; us_trade_csl; au_listed_terrorist_orgs; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; permid; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; イラクとアッシ; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; ャームのイスラム国ホラサン州; Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Daesh Khorasan; ISIL KHORASAN (ISIL- K); ISIS Wılayat Khorasan; The Islamic State of Iraq and Syria - Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISホラサン; IS-Khorasan; Khorasan Chapter of the Islamic State; Khorasan branch of ISIS; EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; Islamic State of Iraq and Syria – Khorasan (ISIS-K); ISLAMIC STATES KHORASAN PROVINCE; ISIL Khorasan; ISIL Chorasan; sucursala din Asia de Sud a ISIL; ISIL’s South Asia Branch; ISILS SOUTH ASIA BRANCH; ム国フラサーン; ISIL Khorasan (ISIL-K); Estado Islámico de Irak y el Levante en la provincia de Jorasán; ISIS Khorasan; Ислямска държава в Ирак и Леванта — Хорасан; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; イラクとシリアのイスラム国ホラ; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); ISILホラサン; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province; L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamský štát v Iraku a Levante – provincia Chorásán; Islamic State of Iraq and al-Sham – Khorasan (ISIS-K); Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; ISILに属する南アジア支部; ホラサン州のイラクとレバント地方のイスラム国; Islamic State's Khorasan Province; ISIS-K; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; ISLAMIC STATE'S KHORASAN PROVINCE; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIS WILAYAT KHORASAN; Islamic State of Iraq and the Levant – Khorasan (ISIL-K); ISIL's South Asia Branch; THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan; Cúige Khorasan an Stáit Ioslamaigh; イスラム国のホラサン州; Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; ISIL’S SOUTH ASIA BRANCH; Islamic State Khurasan; EIILC; サン; South Asian Chapter of ISIL; ISISホラサン州; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; Estado Islâmico do Iraque e da Síria – Coraçone; The Islamic State of Iraq and ashSham – Khorasan Province; Islamic State – Khorasan; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; EIIL-J; Secção da Ásia do Sul do EIIL; Irākas un Levantes Islāma valsts Korasānas provincē; Irākas un Sīrijas Islāma valsts Korasānas province; THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province; provincie Khorasan van de Islamitische Staat; SOUTH ASIAN CHAPTER OF ISIL; イスラ; South Asian chapterof ISIL; ISIL KHORASAN; IS-Khorasan）; Stát Ioslamach Khurasan; Islamic State Wilayat Khorasan (ISWK); Brainse na hÁise Theas; Jorasán del EIIL; The Islamic State of Iraq and Syria—Khorasan; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; IS Khorasan; Islámský stát v Iráku a Levantě v provincii Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islāma valsts Khurasan; The Islamic State of Iraq and ash-Sham—Khorasan Province; Państwo Islamskie Chorasan; ISIL'S SOUTH ASIA BRANCH; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; ISILの南アジア支部; The Islamic State of Iraq and ash-Sham - Khorasan Province; Islamic State Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; ISISK; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Wilayat Khorasan; Stato islamico dell'Iraq e del Levante-Khorasan; Zuid-Aziatische tak van ISIS; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; SOUTH ASIAN CUAPTER OF ISIL; IS-Chorasan; Provincie Khorasan Islámského státu; The Islamic State of Iraq and Syria – Khorasan; Islamic State in the Khorasan Province; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; ISIL- K; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ıslamıc State's Khorasan Provınce; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State of Iraq and Levant in Khorasan Province; Islamic State’s Khorasan Province; Islamskie Państwo Iraku i Syrii – Chorasan; Valiato de Jorasán del EIIL; ISLAMIC STATE’S KHORASAN PROVINCE; modifiedAt : 2025-12-04; createdAt : 2018-05-23; notes : - Islamic State of Iraq and the Levant - Khorasan (ISIL - K) dibentuk pada 10 Januari 2015 oleh mantan komandan Tehrik-e Taliban Pakistan (TTP) (QDe.132) dan didirikan oleh mantan komandan faksi Taliban yang bersumpah setia kepada Islamic State of Iraq and the Levant yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - ISIL – K telah mengklaim bertanggung jawab atas banyak serangan di Afganistan dan Pakistan; Islamic State Khorasan Province (ISKP) is a violent Sunni extremist group, officially recognized by the Islamic State as an affiliate based in Khorasan, a historic region extending over parts of Afghanistan, Pakistan, Turkmenistan, Tajikistan, Uzbekistan, and Iran. The objective of ISKP is to establish the "wilayat" (province) of Khorasan as part of the global IS caliphate. Since IS announced the establishment of ISKP in January 2015, the group has carried out suicide bombings, small arms attacks, and abductions against civilians, aid organizations and security forces in Afghanistan and Pakistan. ISKP has demonstrated its ability to carry out high profile attacks, including against Western interests. ISKP claimed responsibility for the June 2016 bomb attack in Kabul that targeted a bus carrying security guards contracted by the Canadian Embassy, which killed at least 14 people. On August 26, 2021, ISKP attacked the Abbey Gate at Kabul’s Hamid Karzai International Airport, killing at least 170 civilians and wounding 150 others. U.S. service personnel were among those killed and at least 15 U.S. troops were injured. ISKP has also expanded operations beyond Afghanistan, including the January 30, 2024, explosions in Kerman, Iran, at a memorial for Qassim Soleimani, the commander of the Quds Force, that killed at least 84 people and wounded 211. On March 22, 2024, four gunmen attacked the Crocus City Hall concert venue near Moscow, Russia, firing at civilians, killing at least 137 people and wounding at least 180. Central IS claimed responsibility for the attack. In February 2025, a suicide attacker targeted a branch of the New Kabul Bank in Kunduz, Afghanistan, killing at least five and injuring seven. ISKP claimed responsibility for the attack.; QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; (UN ID: QDe.161) (Date of UN designation: 2019-05-14); Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. available.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).; イラクとレバント地方のイスラム国ホラサン(ISIL-K)は、2015年1月10日にパキスタン・タリバーン運動（591．に指定した団体）のかつての司令官により組織され、イラクのアル・カーイダ(453．に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国(ISIL)に忠誠を誓ったかつてのタリバーン派司令官らにより設立された。ISIL-Kは、アフガニスタン及びパキスタンでの複数の攻撃に関する犯行声明を出した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities; topics : sanction.counter; crime.terror; export.control; sanction; name : ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; ISIL-Khorasan; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; イラクとレバント地方のイスラム国ホラサン; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISIL - K; イラクとレバント地方のイスラム国ホラサン(ISIL-K); EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; ISIL Chorasan; ISIL Khorasan; sucursala din Asia de Sud a ISIL; Estado Islámico de Irak y el Levante en la provincia de Jorasán; Ислямска държава в Ирак и Леванта — Хорасан; ISIS Khorasan; تنظيم داعش / ولاية خراسان; ISIS - K; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamic State In Iraq And The Levant - Khorasan (ISIL-K); Islamský štát v Iraku a Levante – provincia Chorásán; המדינה האסלאמית בעיראק ובלבנט - חוראסאן; Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; Islamic State's Khorasan Province; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIL's South Asia Branch; Cúige Khorasan an Stáit Ioslamaigh; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K); Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; Islamic State Khurasan; South Asian Chapter of ISIL; Isil Khorasan; Estado Islámico de Jorasán; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان; EIIL-J; Islamic State Khorasan Province; Secção da Ásia do Sul do EIIL; Irākas un Sīrijas Islāma valsts Korasānas province; Irākas un Levantes Islāma valsts Korasānas provincē; provincie Khorasan van de Islamitische Staat; Estado Islámico de Irak y ash-Sham – provincia de Khorasan; Stát Ioslamach Khurasan; Brainse na hÁise Theas; Jorasán del EIIL; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN; Islámský stát v Iráku a Levantě v provincii Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Państwo Islamskie Chorasan; Islāma valsts Khurasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Zuid-Aziatische tak van ISIS; Stato islamico dell'Iraq e del Levante-Khorasan; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; Islamskie Państwo Iraku i Syrii – Chorasan; Provincie Khorasan Islámského státu; IS-Chorasan; The Islamic State of Iraq and Syria – Khorasan; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State’s Khorasan Province; Islamic State of Iraq and Levant in Khorasan Province; Estado Islâmico do Iraque e da Síria – Coraçone; Islamic State in Iraq and the Levant – Khorasan; Valiato de Jorasán del EIIL; EIILC; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096763514; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019; https://home.treasury.gov/news/press-releases/jy0502; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2023.116.01.0010.01.ENG&toc=OJ:L:2023:116:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18647; country : iq; af; pk; gb; abbreviation : ISIS-K; IS-KHORASAN; ISISK; weakAlias : ISISK; IS-KHORASAN; ISIS-K; incorporationDate : 2015-01-01; classification : تنظيم إرهابي; permId : 5096763514; status : Active; address : Afganistan; Pakistan; Afghanistan; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-400f543891a6e34bf0e29fac3a34be5418d7f859; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-DgGPAyc6C9tH2R9E3XC94L; document : id : ofac-pr-99fd9cfe64c261b6ecd7f47ced2a31e90ecaac83; caption : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-11-18; title : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; target : ; date : 2019-11-18; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases |
Mahdhat Mursi Al-Sayyid Umar
| Id: | NK-DhgixmBAyVvpcKpd7EBs8n | | Name: | Mahdhat Mursi Al-Sayyid Umar | | Type: | Person | | Description : | alias : Абу Раббаб; Abu Rabbab; Абу Кабаб; Abu Hasan; Abu Khabab; Абу Хасан; Махдат Мурси Ал-Саиид Умар; birthPlace : Александрия; Alexandria; country : af; pk; firstName : Махдат; Mahdhat; lastName : Umar; Умар; name : Mahdhat Mursi Al-Sayyid Umar; citizenship : eg; birthDate : 1953-10-19; topics : sanction; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Datasets: | bg_omnio_poi |
Tariq Gidar Group
| Id: | NK-Dihr5G8KtbjQSmDmmiSqjm | | Name: | Tariq Gidar Group | | Type: | Company | | Description : | alias : TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; TTP-TARIQ GIDAR GROUP; TTP Geedar Group; ターリク・ギーダル・グループ; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; Commander Tariq Afridi Group; TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TTP・ターリク・ギダル・グループ; Tehrik-e-Taliban-Tariq Gidar Group; Tehreek-I-Taliban Pakistan Geedar Group; Tariq Afridi Group; TTP・ギーダル・グループ; テフリケ・タリバーン・ターリク・ギダル・グループ; COMMANDER TARIQ AFRIDI GROUP; Tariq Gidar Afridi Group; Tariq Geedar Group; THE ASIAN TIGERS; TARIQ GIDAR AFRIDI GROUP; TARIQ AFRIDI GROUP; コマンダー・ターリク・アフリディ・グループ; ターリク・ギダル・アフリディ・グループ; The Asian Tigers; ジ・エイジアン・タイガーズ）; Tehreek-i-Taliban Pakistan Geedar Group; TARIQ GEEDAR GROUP; テフリーキ・タリバーン・パキスタン・ギーダル・グループ; TTP-Tariq Gidar Group; TTP GEEDAR GROUP; طارق گیدڑ گروپ; ターリク・アフリディ・グループ; name : TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; طارق گيدڑ گروپ; THE ASIAN TIGERS; ターリク・ギダル・グループ(TGG); TTP-TARIQ GIDAR GROUP; ターリク・ギダル・グループ; טאריק גידר גרופ; Tariq Gidar Group (TGG); COMMANDER TARIQ AFRIDI GROUP; TARIQ GEEDAR GROUP; TARIQ AFRIDI GROUP; TARIQ GIDAR AFRIDI GROUP; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; Tariq Gidar Group; TTP GEEDAR GROUP; جماعة طارق گيدر; TARIQ GIDAR GROUP (TGG); notes : UNLI- 22.03.2019; パキスタン・タリバーン運動（591．に指定した団体）の分派。2007年、パキスタンの連邦直轄部族地域（FATA）のDarra Adam Khelにおいて結成。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007; Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.; (UN ID: QDe.160) (Date of UN designation: 2019-03-22) (UNLI- 22.03.2019); Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region; - Kelompok pecahan dari Tehrik-e Taliban Pakistan (TTP) (QDe.132) - Kelompok ini dibentuk di Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, pada tahun 2007; (Afghanistan/Pakistan border region); Adresse : région frontalière entre l'Afghanistan et le Pakistan; Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. available.; QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.; createdAt : 2019-03-22; topics : debarment; crime.terror; export.control; sanction; addressEntity : id : addr-e7fb264e8c4650710880590461be7f79dbf6b3e7; caption : Kohat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kohat; country : pk; state : Kohat; target : ; id : addr-7098acee380f0c85363924fcd0f7c82268eb003d; caption : Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; full : Peshawar; state : Peshawar; target : ; id : addr-207fe25654cdf6ed91ed46c8d4192a209387194c; caption : Aurakzai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Aurakzai; state : Aurakzai; country : pk; target : ; id : addr-11b317b1f456ed626132f14e5d4c2a451a1ebdc1; caption : Darra Adam Khel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Darra Adam Khel; country : pk; full : Darra Adam Khel; target : ; id : addr-88cad4f9c7fce7fd7a1cc7d2a2ae6ef89270709d; caption : Hangu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Hangu; country : pk; full : Hangu; target : ; id : addr-53b9d3b0f9ec4e9fff6644daa1313baf8608be5d; caption : Khyber; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Khyber; country : pk; state : Khyber; target : ; id : NK-XVyfTTCTu4co6puApyGnGN; caption : Afghanistan/Pakistan border region; schema : Address; referents : addr-f994eab1856026b51eb62290442d2448dab4bdb9; datasets : jp_mof_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2025-05-15T00:00:00; properties : full : (Afghanistan/Pakistan border region); Afghanistan/Pakistan border region; city : Afghanistan/Pakistan border region; target : ; address : Peshawar Pakistan; Darra Adam Khel; Perbatasan wilayah Afghanistan/Pakistan; DARRA ADAM KHEL; Kohat; Aurakzai Pakistan; Afghanistan/Pakistan border region; Afghanistan; Peshawar; Kohat Pakistan; Khyber Pakistan; (Afghanistan/Pakistan border region); Hangu; Darra Adam Khel Pakistan; Hangu Pakistan; Aurakzai; Khyber; région frontalière entre l'Afghanistan et le Pakistan; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19950; https://permid.org/1-5096763092; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3138; modifiedAt : 2025-05-14; country : af; pk; jurisdiction : pk; incorporationDate : 2007; status : Active; permId : 5096763092; abbreviation : TGG; weakAlias : The Asian Tigers; TGG; uniqueEntityId : XZZLMJQR2Y33; sanctions : id : arpet-bb599a3eb65334fde620e6eec2eb8f0ef679d84f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2019-03-22; country : ar; program : Al-Qaida; unscId : QDe.160; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; startDate : 2019-03-22; target : ; id : au-dfat-a20588078d1f250123c21034f7cd37fed8ecb5b2; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Mar. 2019; programId : UN-SCISIL; startDate : 2026-02-20; target : ; id : be-fod-5158d3f4b36ca5c3f812a486ad80432bc15bee3f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2019/507 (OJ L85); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; programId : EU-TAQA-EUAQ; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; listingDate : 2019-03-27; target : ; id : ch-seco-f6aab0ad107748b0bc9c7a6e2f0a9698b4d49108; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 88298; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDe.160; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-5595984d12631134886f75614436c0c0dbecf8fd; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; authorityId : EU.5081.68; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; listingDate : 2019-03-27; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; unscId : QDe.160; program : TAQA; startDate : 2019-03-22; reason : 2019/507 (OJ L85); target : ; id : fr-ga-7c9a41b7a5671f551246d9739cd8bb45e777a5dc; caption : décision du comité des sanctions des Nations unies du 22/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; reason : Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007; authorityId : EU.5081.68; country : fr; program : décision du comité des sanctions des Nations unies du 22/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/507 du 26/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; target : ; id : gb-fcdo-14e17e6eca9f48f64adcf120c1b590e6a7bbe772; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Arms embargo; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDe.160; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2019-03-22; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0355; 13786; modifiedAt : 2022-01-13; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; country : gb; target : ; id : id-dttot-b910986cba25220baeff0035786d6e5c86ed193f; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; authorityId : ELQ-080; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-ca502d85ec2a59dfa7a28a3f5e76640a4fbe56f2; caption : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : startDate : 2019-07-04; publisher : ילקוט הפרסומים 8247 - י''ד בתמוז התשע''ט עמוד 3500; authority : Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu; National Bureau for Counter Terror Financing; reason : The organization is tied to al-Qaeda. Active in Pakistan and carries out terrorist activity in cooperation with Tehrik-e Taliban Pakistan (TTP); recordId : 346; QDe.160; country : il; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; target : ; id : ja-mof-b1943b79ffe0769d5c0701234ee15f8e9b6fb3d0; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-02-19T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-02-19T03:38:01; properties : startDate : 2019-03-22; 2019-04-12; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; authorityId : 774; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-cddfac036107e69a496c06690993f484d986e813; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2019/507 du 26/03/2019; décision du comité des sanctions des Nations unies du 22/03/2019; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; reason : Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007; country : mc; target : ; id : md-terr-e4ba068e68c0fc24d6b979a103c629fbad48d6b6; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-de5f9a45cf401ab18fa29c03d056ee5cf7ca9328; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; authorityId : 19950; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; target : ; id : ua-sfms-2e2d4702916400b258e15b4f7adc39c8ae9a8e22; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); listingDate : 2019-03-25; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2019-03-25; authority : State Finance Monitoring Service; target : ; id : unsc-fc1c099ae5c2bb181e52803e4b4bf85c1f1397a7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SCISIL; unscId : QDe.160; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2019-03-22; program : Al-Qaida; authority : United Nations Security Council; entity : NK-Dihr5G8KtbjQSmDmmiSqjm; listingDate : 2019-03-22; target : ; id : usgsa-363e34938995397d935e3ff092304fdc4b4854c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-Dihr5G8KtbjQSmDmmiSqjm; startDate : 2025-03-28; summary : PII data has been masked from view; authorityId : S4MRVRPP2; program : Reciprocal; country : us; authority : TREAS-OFAC; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : zafic-3066576c46bbac91085ae7ba8cf035f434f65d80; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-Dihr5G8KtbjQSmDmmiSqjm; authority : Financial Intelligence Centre; listingDate : 2019-03-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDe.160; target : ; unknownLinkFrom : id : il-nbctf-1af478ad9b207a607f22fe0b285f4a8bcd25bb7d; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : subject : id : il-nbctf-1b3865e3871798c88d416459f669955020adfb73; caption : TANZIM; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-06T06:27:01; properties : topics : crime.terror; name : התנזים; TANZIM; alias : גדודי חללי אל אקצא; תנט'ים; notes : הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945, בתאריך 28/11/2002. פורסם בילקוט הפרסומים 5143 - כ"ו בטבת התשס"ג עמוד 1007; target : 1; object : NK-Dihr5G8KtbjQSmDmmiSqjm; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Mullah Shams- ur-Rahman
| Id: | NK-Dv43Gbjs79dVoBzuy4GZVP | | Name: | Mullah Shams- ur-Rahman | | Type: | Person | | Description : | firstName : Mullah; Shamsurrahman; شمس الرحمن عبد الظاهر; شمس; Молла; Shams; alias : Shams-u-Rahman; Shamsurrahman; شمس الرحمن عبد الظاهر; شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir; Shams ur-Rahman Sher Alam; シャムスッラフマーン; シャムス・アル・ラフマーン・シェール・アラム; Молла Шамс-ур-Рахман; シャムス・ラフマーン; شمس الرحمان عبد الرحمن; Shamsurrahman Abdurahman; シャムスッラフマーン・アブドッラフマン; weakAlias : Shams-u-Rahman; Shamsurrahman; Shams ur-Rahman Sher Alam; ABDUL ZAHIR; Shamsurrahman Abdurahman; SHAMS UR-RAHMAN; lastName : Abdul Zahir; Shams-u-Rahman; Shamsurrahman; عبد الظاهر; Abdurahman; ur-Rahman; Alam; ABDUL ZAHIR; Шамс-ур-Рахман; title : Mullah; Mullah （ムラー）; Maulavi; Maulavi （マウラヴィ）; birthPlace : Waka Uzbin village, Sarobi District, Kabul Province, AFGHANISTAN; Waka Uzbin village, Sarobi District, Kabul Province; Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan; Waka Uzbin village, Sarobi District, Afghanistan; Waka Uzbin, Sarobi, Kabul, Afganistan; Waka Uzbin village, Afghanistan; Afghanistan; Village de Waka Uzbin, district de Sarobi, province de Kaboul; Kabul Province, Afghanistan; Village de Waka Uzbin, district de Sarobi, province de Kaboul : AFGHANISTAN; topics : crime.terror; export.control; sanction; country : af; createdAt : 2001-02-23; name : Shams ur-Rahman Abdul Zahir; Shams Ur-Rahman ABDUL ZAHIR; شمس الرحمان شير آلام; شمس الرحمن عبد الظاهر; Shams ur-Rahman Sher Alam; シャムス・アル・ラフマーン・アブドゥル・ザーヒル; שמס אלרחמן שיר א'לאם; Shams Ur-Rahman Abdul Zahir; Shamsurrahman Abdurahman; Mullah Shams- ur-Rahman; nationality : af; position : Deputy Minister of Agriculture under the Taliban regime; Deputy Minister of Agriculture （農業次官）; зам.-министър на земеделието; Deputy Minister of Agriculture; modifiedAt : 2025-05-14; notes : Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; - Memiliki gelar “Mullah” dan “Maulavi” - Jabatan: Wakil Menteri Pertanian di bawah rezim Taliban - Nomor identifikasi nasional: a) Kartu identifikasi nasional Afganistan (tazkira) nomor 2132370 b) Kartu identifikasi nasional Afganistan (tazkira) nomor 812673 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Terlibat dalam perdagangan narkoba - Bagian dari suku Ghilzai; Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; 2132370 (id-National identification card) ((afghan national identification card (tazkira))); Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.; Deputy Minister of Agriculture under the Taliban regime.; Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.; Deputy Minister of Agriculture; Autre Identité : 2132370 : Identification nationale : carte d'identité nationale tazkira,
812673 : Identification nationale : carte d'identité nationale (tazkira); アフガニスタンとパキスタンの国境地帯にいると思われている。麻薬取引に関与している。Ghilzai部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。; 812673 (id-National identification card) ((afghan national identification card (tazkira))); (Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4707215); Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.; TAi.008. Title: a) Mullah b) Maulavi. Designation: Deputy Minister of Agriculture under the Taliban regime. Afghan national identification card (tazkira) number 2132370 b)Afghan national identification card (tazkira) number 812673. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; birthDate : 1969; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3358; birthCountry : af; fatherName : Ur-Rahman; idNumber : 2132370; アフガニスタン国民ＩＤカード(tazkira)番号:; 812673; sanctions : id : arpet-3f1010c114b0ed32be6d94b61f07562b42ef5456; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; authority : Ministerio de Justicia; program : UN List; Taliban; listingDate : 2001-02-23; unscId : TAi.008; startDate : 2001-02-23; sourceUrl : https://repet.jus.gob.ar/; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; target : ; id : au-dfat-3c8e1cb7c07239cfced5cd79b4fb769a7cb2ecdf; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 18 May 2012); startDate : 2026-02-05; program : 1988 (Taliban); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; target : ; id : be-fod-43c65338db8f1354dee51e095c2c2bbbf8103f65; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2012-06-26; 2017-03-09; 2012-03-24; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); 543/2012 (OJ L165); programId : EU-AFG; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; authority : Federal Public Service Finance; target : ; id : ch-seco-66f47d895f253ec845ec3ac18ea0e4a1a58ebfec; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-Dv43Gbjs79dVoBzuy4GZVP; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; country : ch; programId : SECO-TALIBAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; listingDate : 2025-05-14; unscId : TAi.008; program : Ordinance on measures against individuals and groups associated with the Taliban; authorityId : 78695; target : ; id : eu-fsf-64bc7864389ee5e4e0f01463ffe88cbef9e18406; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/1/; startDate : 2001-02-23; program : AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; authorityId : EU.803.16; reason : 2017/404 (OJ L63); entity : NK-Dv43Gbjs79dVoBzuy4GZVP; country : eu; programId : EU-AFG; listingDate : 2017-03-09; target : ; id : eu-tb-73352347650b42051fd954838c155069b334c3a1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; target : ; id : fr-ga-7aedd87de846f8cb68b8bbe6601d8971f82be1e9; caption : (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-Dv43Gbjs79dVoBzuy4GZVP; reason : Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.; program : (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); country : fr; unscId : TAi.008; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1988; target : ; id : gb-fcdo-10c8d51759eed21f6ae708f1e783066db3a2eb0c; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-AFG; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; unscId : TAi.008; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; authorityId : AFG0012; 7532; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; startDate : 2001-02-23; modifiedAt : 2021-12-18; target : ; id : id-dttot-6cea3add2cf8e2712dd19b5b1bedef2aeade85a6; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILT-012; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; target : ; id : il-nbctf-c56533e6db881b1468514125261fc51e2e8542df; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 71; country : il; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; target : ; id : ja-mof-39cad080f62354e02b004f9ef4a33d670dd786e3; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; startDate : 2008-06-25; 2003-09-03; 2007-09-21; 2010-05-25; 2001-09-22; 2001-02-23; 2012-10-25; 2011-11-29; 2012-05-18; 2010-04-12; 2012-03-27; authority : Ministry of Finance; authorityId : 8; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-30734d2343bc46d05e0a9456cfa4412fb023c349; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai.; provisions : décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 543/2012 du 25/06/2012; (UE) 753/2011 du 01/08/2011; (UE) 2017/404 du 07/03/2017; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-9e19d736fcd9d61a5f577cbfde245a312afe55c4; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); entity : NK-Dv43Gbjs79dVoBzuy4GZVP; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ua-sfms-c518f2dde72c9234740a871daf37513a32f2a2ab; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-Dv43Gbjs79dVoBzuy4GZVP; program : Резолюція РБ ООН 1988 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2012-05-24; authority : State Finance Monitoring Service; country : ua; startDate : 2012-05-24; target : ; id : unsc-f0e70cfa30de45a03ee3fba98b04eb56a3bc10e1; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2003-09-03; 2007-09-21; 2011-11-29; 2012-05-18; 2010-04-12; unscId : TAi.008; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Taliban; listingDate : 2001-02-23; programId : UN-SC1988; programUrl : https://www.un.org/securitycouncil/sanctions/1988; startDate : 2001-02-23; target : ; id : zafic-3372b174ac17696c582937ce571c426c71b66543; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2001-02-23; country : za; entity : NK-Dv43Gbjs79dVoBzuy4GZVP; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : TAi.008; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-23471e95695d6ac87609075d66558dc9dc241152; caption : 812673; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-Dv43Gbjs79dVoBzuy4GZVP; type : id-card; number : 812673; country : af; summary : tazkira; target : ; id : ch-seco-d7ce275bd966620f55e788dd11f50235c1be9dae; caption : 2132370; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : summary : tazkira; number : 2132370; country : af; type : id-card; holder : NK-Dv43Gbjs79dVoBzuy4GZVP; target : ; id : eu-fsf-1a930ab26441042b72b8f9e38ba4a08a41abcc56; caption : 812673; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : (afghan national identification card (tazkira)); number : 812673; holder : NK-Dv43Gbjs79dVoBzuy4GZVP; type : National identification card; country : af; target : ; id : eu-fsf-50821c0fb8af8dec0ae0750c3905b59572239dec; caption : 2132370; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : af; type : National identification card; holder : NK-Dv43Gbjs79dVoBzuy4GZVP; number : 2132370; summary : (afghan national identification card (tazkira)); target : ; id : gb-fcdo-2f07615385286e930286f373cb210ec13e5cd92d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Dv43Gbjs79dVoBzuy4GZVP; target : ; id : unsc-a83b0f1df8f5a14427df187b8501cffb2612e0d8; caption : 2132370; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; Afghan national identification card (tazkira) number; holder : NK-Dv43Gbjs79dVoBzuy4GZVP; number : 2132370; target : ; id : unsc-aa576c4fd3d43fc9debbc37e2c122dfdbd3a0db8; caption : 812673; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 812673; type : National Identification Number; Afghan national identification card (tazkira) number; holder : NK-Dv43Gbjs79dVoBzuy4GZVP; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
HAJI JUMA KHAN ORGANIZATION
| Id: | NK-E9RFumZWwPLkpZdn3FzWRb | | Name: | HAJI JUMA KHAN ORGANIZATION | | Type: | Organization | | Description : | weakAlias : HJK ORGANIZATION; KHAN ORGANIZATION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11502; country : af; pk; name : HAJI JUMA KHAN ORGANIZATION; topics : sanction; programId : US-NARCO; sanctions : id : ofac-6b60dede4873e697987022729f1a0df98ee08f9c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; programId : US-NARCO; reason : Unknown; country : us; authority : Office of Foreign Assets Control; entity : NK-E9RFumZWwPLkpZdn3FzWRb; provisions : Block; SDNTK; authorityId : 11502; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Muhammad Omar ZADRAN
| Id: | NK-EQYJGhMKVifRshX8Vu3CgY | | Name: | Muhammad Omar ZADRAN | | Type: | Person | | Description : | birthPlace : Desa Sultan Kheyl, Distrik Spera, Propinsi Khost, Afganistan; Sultan Kheyl Village, Spera District, Khost Province, AFGHANISTAN; Sultan Kheyl Village, Spera District, Afghanistan; Village du sultan Kheyl, district de Spera, province de Khost : AFGHANISTAN; Afghanistan; Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan; Village du sultan Kheyl, district de Spera, province de Khost; Sultan Kheyl Village, Spera District, Khost Province, Afghanistan; Sultan Kheyl Village, Spera District, Khost Province; firstName : Mohammad-Omar; محمد عمر ځدران; MUHAMMAD; Muhammad; MUHAMMAD OMAR; محمد; alias : محمد عمر ځدران Omar Zadran; محمد عمر ځدران; Mohammad-Omar JADRAN; Mohammad-Omar Jadran; モハンマド・オマル・ジャドラーン; JADRAN, Mohammad-Omar; Mohammad Omar Jadran; name : מחמד עמר זדראן; محمد عمر ځدران; Muhammad Omar ZADRAN; ZADRAN, Muhammad Omar; محمد عمر زدران; ムハンマド・オマル・ザドラーン; Mohammad-Omar Jadran; Muhammad Omar Zadran; MUHAMMAD OMAR ZADRAN; country : af; topics : crime.terror; sanction; debarment; export.control; title : Mullah; Maulavi, Mullah; Maulavi; lastName : JADRAN; Zadran; ځدران; ZADRAN; notes : - Memiliki gelar “Maulavi” dan “Maulavi” - Pemimpin Haqqani Network (HQN) (TAe.012) yang memimpin lebih dari 100 militan aktif di Provinsi Khost, Afganistan, pada 2013 - Terlibat dalam persiapan serangan terhadap pasukan Afganistan dan internasional di Afganistan; TAi.171 Title: a) Maulavi b) Mullah. Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.; (also MOHAMMAD-OMAR JADRAN); Address: Located in the Afghanistan / Pakistan Border Area. un/5807181; Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area; Adresse : Région frontalière entre l'Afghanistan et le Pakistan; Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.; Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. available.; (also MUHAMMAD OMAR ZADRAN); 2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の指導者であり，アフガニスタンのKhost Provinceで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。; Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.; (Date of UN designation: 2014-07-31) (Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181); createdAt : 2014-02-07; programId : SECO-TALIBAN; US-TERR; UN-SC1988; GB-AFG; EU-AFG; address : Région frontalière entre l'Afghanistan et le Pakistan; Perbatasan Afganistan/Pakistan; Afghanistan/Pakistan Border Area; アフガニスタンとパキスタンの国境地帯; birthDate : 1958; addressEntity : id : addr-32c9d7a452938ab28e13232457027afee2363bc2; caption : アフガニスタンとパキスタンの国境地帯; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : アフガニスタンとパキスタンの国境地帯; target : ; id : NK-XZXXdQ8fifSW9YofkmGJfi; caption : Afghanistan/Pakistan Border Area; schema : Address; referents : addr-5624c8a29745dc4f9c1f853865c222d6438bdb0c; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : full : Afghanistan/Pakistan Border Area; Afghanistan/Pakistan border area; city : Afghanistan/Pakistan border area; target : ; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16519; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3124; position : Mollah; Maulavi; Maulawi; Mullah; Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.; Maulavi,
Mollah; fatherName : Omar; modifiedAt : 2025-05-14; birthCountry : af; weakAlias : Mohammad-Omar JADRAN; middleName : Omar; sanctions : id : arpet-2586e40c3f790aaade4e5c782140ae48ab49333c; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-EQYJGhMKVifRshX8Vu3CgY; sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : TAi.171; program : UN List; Taliban; listingDate : 2014-07-31; authority : Ministerio de Justicia; startDate : 2014-07-31; target : ; id : au-dfat-5e1859debf3768534b7d071e81e9b2f98ef462e0; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1988 (Taliban); startDate : 2026-02-09; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1988; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1988; summary : Listed on 31 July 2014; Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; entity : NK-EQYJGhMKVifRshX8Vu3CgY; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-a90a1f0aff5dc3ae4c2692e2a3415030596b5a50; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-EQYJGhMKVifRshX8Vu3CgY; reason : 2017/404 (OJ L63); 1057/2014 (OJ L293); programId : EU-AFG; listingDate : 2017-03-09; 2014-10-08; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-f4136e3340f9c56770c4d324a59794a225f71cf0; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; startDate : 2025-05-15; programId : SECO-TALIBAN; authorityId : 80205; program : Ordinance on measures against individuals and groups associated with the Taliban; country : ch; unscId : TAi.171; listingDate : 2025-05-14; entity : NK-EQYJGhMKVifRshX8Vu3CgY; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-46ceeb135dbef5eb261ec459c2bfd3cb73716331; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/1/; reason : 2017/404 (OJ L63); startDate : 2014-07-31; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; authorityId : EU.3717.93; entity : NK-EQYJGhMKVifRshX8Vu3CgY; program : AFG; programId : EU-AFG; listingDate : 2017-03-09; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; target : ; id : eu-tb-a78efc1e0117b1f74fb41ff23db63badef58deaf; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; entity : NK-EQYJGhMKVifRshX8Vu3CgY; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; authority : Council of the European Union; target : ; id : fr-ga-973d92f3a3193b7acc93adac2857f30d0d25dcbe; caption : (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); entity : NK-EQYJGhMKVifRshX8Vu3CgY; country : fr; reason : Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : gb-fcdo-7cc20f90b7160e944f8d68ec6def202d75cadace; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; programId : GB-AFG; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; unscId : TAi.171; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Travel Ban; entity : NK-EQYJGhMKVifRshX8Vu3CgY; modifiedAt : 2021-12-18; authorityId : AFG0137; 13146; startDate : 2014-07-31; target : ; id : id-dttot-9072601f1f48812fa6406a16b8ebdb4ca45a4514; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILT-130; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-EQYJGhMKVifRshX8Vu3CgY; country : id; target : ; id : il-nbctf-004ebf9d6e968a0f1c059651be939b3f685afe83; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 335; country : il; startDate : 2015-11-06; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-EQYJGhMKVifRshX8Vu3CgY; target : ; id : ja-mof-8d9ad218786a8e66629568ebff0ba041b63d0a06; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authority : Ministry of Finance; startDate : 2014-09-18; 2014-07-31; authorityId : 653; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-EQYJGhMKVifRshX8Vu3CgY; country : jp; target : ; id : mc-freezes-f1aa1b681fa1eb76eb9666e21889231d134671d8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 1057/2014 du 08/10/2014; (UE) 2017/404 du 07/03/2017; entity : NK-EQYJGhMKVifRshX8Vu3CgY; authority : La Principauté de Monaco; reason : Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan.; target : ; id : md-terr-5c0221998a97dfd499478f77e7d86862ec6fdc93; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); entity : NK-EQYJGhMKVifRshX8Vu3CgY; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-431d17479a01cbe1f83cf367886d42be9d98fa5b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); authorityId : 16519; authority : Office of Foreign Assets Control; entity : NK-EQYJGhMKVifRshX8Vu3CgY; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : ua-sfms-b442024d7fb0ea3d4710f5b886dedfd8ec87b6e4; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-EQYJGhMKVifRshX8Vu3CgY; startDate : 2014-08-05; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 1988 (2011); country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2014-08-05; target : ; id : unsc-7748d2ca308be5c8b7b119098c72c8c65b52c2b8; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-EQYJGhMKVifRshX8Vu3CgY; program : Taliban; authority : United Nations Security Council; unscId : TAi.171; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2014-07-31; programId : UN-SC1988; startDate : 2014-07-31; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : usgsa-3ddc0dd76e3ca994395f5271dcc4a0c000e027be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-02-07; entity : NK-EQYJGhMKVifRshX8Vu3CgY; authorityId : S4MR4CXGF; provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-43963aa5274b6a7df926ae20bc13ba33fd89f80a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CXGH; entity : NK-EQYJGhMKVifRshX8Vu3CgY; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2014-02-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : zafic-08b808028211fb2958fc47c721bf4f0b7e37a054; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-EQYJGhMKVifRshX8Vu3CgY; country : za; authority : Financial Intelligence Centre; listingDate : 2014-07-31; unscId : TAi.171; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-dbdd07c4b7110a40e52d98fd750d0cbfd732ed9d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-EQYJGhMKVifRshX8Vu3CgY; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Pahlawan ROZI
| Id: | NK-Er7Eo3jJrHLTM4FPbSBBG9 | | Name: | Pahlawan ROZI | | Type: | Person | | Description : | alias : Palawan ROZI; Pahlawan ROSI; Pahlawan RUZI; Pahlawan ROEZI; Pahlawan ROSY; Palawan ROZY; Pahlawan ROZIUDIN; birthPlace : Kunduz City, Kunduz District, Afghanistan; firstName : Pahlawan; Palawan; lastName : ROSI; ROSY; RUZI; ROZI; ROZY; ROZIUDIN; ROEZI; address : 42S VF 88651 63126, Kunduz City; 42S VF 88648 63088, Kunduz City; 42S VF 88722 63166, Kunduz City; country : af; addressEntity : id : addr-eaac1e51d60ada58b08c95aa55ea495695acd771; caption : 42S VF 88651 63126, Kunduz City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 42S VF 88651 63126, Kunduz City; state : Kunduz District; street : 42S VF 88651 63126; city : Kunduz City; country : af; target : ; id : addr-b0b028730875413b56f3a29a84e67cee0316d28a; caption : 42S VF 88648 63088, Kunduz City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Kunduz District; country : af; city : Kunduz City; street : 42S VF 88648 63088; full : 42S VF 88648 63088, Kunduz City; target : ; id : addr-9e0eb673c1e8cce88ed6dd118fc688ae7bbdee98; caption : 42S VF 88722 63166, Kunduz City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 42S VF 88722 63166; full : 42S VF 88722 63166, Kunduz City; city : Kunduz City; country : af; state : Kunduz Province; target : ; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16315; birthDate : 1965; name : PAHLAWAN ROEZI; PAHLAWAN ROZIUDIN; PAHLAWAN ROSI; ROZI, Pahlawan; Pahlawan ROZI; PALAWAN ROZY; PAHLAWAN RUZI; PALAWAN ROZI; PAHLAWAN ROSY; programId : US-NARCO; nationality : af; notes : (also PAHLAWAN ROZI); createdAt : 2014-04-11; sanctions : id : ofac-75e35c98663baf6e119749de6e75483464846b48; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16315; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; provisions : Block; SDNTK; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6a21f4673e0e2e94efe48bdf23078b53b75e3392; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-04-11; authorityId : S4MR4DPC1; program : Reciprocal; summary : PII data has been masked from view; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-7c2424e2c7449d7638a185151934463f2ecd6c46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR4DPC8; listingDate : 2014-04-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-88e35d6b9928ec85a99fc4dfb7aac8645e240b97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4DPD1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; provisions : Prohibition/Restriction; listingDate : 2014-04-11; target : ; id : usgsa-95a1c9ce797203f90570a986d1f37cf2de783b85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2014-04-11; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR4DPCF; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; summary : PII data has been masked from view; target : ; id : usgsa-a3a9f2657850cea319382f80308617b470a95f5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR4DPCL; provisions : Prohibition/Restriction; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-04-11; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-c83a86accfbd19c21a3f32bd5904780ee1f3f133; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4DPCR; listingDate : 2014-04-11; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; target : ; id : usgsa-d68785d2687fcb024df7fb741361a72266c3d7eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4DPCX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-04-11; provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : NK-Er7Eo3jJrHLTM4FPbSBBG9; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Maulavi Sayed Esmatullah Asem
| Id: | NK-FXuoxwdEkRU4LnUgG7iFPG | | Name: | Maulavi Sayed Esmatullah Asem | | Type: | Person | | Description : | alias : Asmatullah Asem; Молави Сайед Есматуллах Асем; سید عصمت الله عاصم عبد القدوس Asem Abdul Quddus; سید عصمت الله عاصم عبد القدوس; アスマトゥッラー・アセム; Sayed Esmatullah Asem; エスマトゥッラー・アセム; サイード・エスマトゥッラー・アセム; Esmatullah Asem; Sayed Esmatullah Asem (previously listed as); position : Secretary General of the Afghan Red Crescent Society (ARCS) （アフガン赤新月社総裁）; Secretary General of the Afghan Red Crescent Society (ARCS) under the
Taliban regime; (a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.; Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.; Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime; Maulavi; зам.-министър по превенция на порока и пропагандиране на добродетелта; Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; maulavi; Deputy Minister of Preventing Vice and Propagating Virtue （勧善懲悪次官）; Deputy Minister of Preventing Vice and Propagating Virtue; createdAt : 2001-02-23; birthPlace : Qalayi Shaikh, Chaparhar, Nangarhar, Afganistan; Qalayi Shaikh, Chaparhar District, Afghanistan; Qalayi Shaikh, district de Chaparhar, province de Nangarhar : AFGHANISTAN; Qalayi Shaikh, Chaparhar District, Nangarhar Province; province de Ningarhar : AFGHANISTAN; Qalayi Shaikh, Chaparhar District, Nangarhar province; Afghanistan; Nangarhar Province, Afghanistan; Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan; province de Ningarhar; Qalayi Shaikh, Chaparhar District, Nangarhar province, AFGHANISTAN; Qalayi Shaikh, district de Chaparhar, province de Nangarhar; Qalayi Shaikh, Afghanistan; notes : - Memiliki gelar “Maulavi” - Jabatan: a) Wakil Menteri Pencegahan Kejahatan dan Penyebaran Kebajikan di bawah rezim Taliban b) Sekretaris Jenderal Afghan Red Crescent Society (ARCS) di bawah rezim Taliban - Anggota Dewan Tertinggi Taliban per Mei 2007 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Anggota Taliban Peshawar Shura - Bertanggung jawab atas aktivitas Taliban Afganistan di Federally Administrated Tribal Areas, Pakistan pada tahun 2008 - Ahli terkemuka dalam serangan perangkat peledak rakitan dan serangan bunuh diri sejak tahun 2012; TAi.080 Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Taliban Supreme Council as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was conducted on 1 Jun. 2010.; Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.; Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.; Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.; ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan; 2007年5月現在タリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。タリバーンのPeshawar Shuraのメンバー。２００８年時点でパキスタンの連邦直轄部族地域（Federally Administrated Tribal Areas）におけるアフガニスタンのタリバーンの活動の責任者。2012年時点で簡易爆発物（IED）及び自爆攻撃の第一人者。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。; Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.; Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.; Deputy Minister of Preventing Vice and Propagating Virtue; (Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427438); country : af; topics : crime.terror; export.control; sanction; title : Maulavi; Maulavi （マウラヴィ）; nationality : af; firstName : سید عصمت الله عاصم عبد القدوس; Esmatullah; Maulavi; Asmatullah; Молави; SAYED ESMATULLAH; سید عصمت الله; Sayed; Sayed Esmatullah; lastName : ABDUL QUDDUS; Asem; Abdul Quddus; عبد القدوس; Асем; modifiedAt : 2025-05-14; name : سيد عصمت الله عاصم; Sayed Esmatullah Asem Abdul Quddus; Asmatullah Asem; SAYED ESMATULLAH ASEM ABDUL QUDDUS; SAYED ESMATULLAH; ASEM; ABDUL QUDDUS; سید عصمت الله عاصم عبد القدوس; Sayed Esmatullah Asem; סיד עצמת אללה עאצם; Maulavi Sayed Esmatullah Asem; Esmatullah Asem; サイード・エスマトゥッラー・アセム・アブドゥル・クドゥス; birthDate : 1967; programId : UN-SCISIL; SECO-TALIBAN; UN-SC1988; GB-AFG; EU-AFG; citizenship : af; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2857; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3353; birthCountry : af; fatherName : Asem; weakAlias : Asmatullah Asem; Esmatullah Asem; Sayed Esmatullah Asem; sanctions : id : arpet-d673ab44f000912f3ad63c466c069b4358f39123; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; program : UN List; Taliban; startDate : 2001-02-23; country : ar; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; unscId : TAi.080; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2001-02-23; target : ; id : au-dfat-7382cb302f9cb9c54f1b3dc85a06b4915beb6dc6; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : country : au; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; summary : Listed on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).; Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; programId : UN-SC1988; program : 1988 (Taliban); startDate : 2026-02-06; programUrl : https://www.un.org/securitycouncil/sanctions/1988; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; target : ; id : be-fod-b16eb0b7d14596b71c4632a16d53741f3722a5ae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-FXuoxwdEkRU4LnUgG7iFPG; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); programId : EU-AFG; listingDate : 2017-03-09; 2012-03-24; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-38f11e8b043730a53af72163885f319327583239; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 79314; program : Ordinance on measures against individuals and groups associated with the Taliban; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; unscId : TAi.080; authority : State Secretariat for Economic Affairs; programId : SECO-TALIBAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; listingDate : 2025-05-14; country : ch; target : ; id : eu-fsf-7a0193b2c0719a87a8e1553f5822dd1ec61ecd72; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; listingDate : 2017-03-09; startDate : 2001-02-23; program : AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/404 (OJ L63); programId : EU-AFG; authorityId : EU.334.4; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/1/; target : ; id : eu-tb-bfe57cac099f027063a34c30574fad69a3d5823f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; target : ; id : fr-ga-4683c567fe197e43637860c1341888d027df408a; caption : (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); authority : Direction Générale du Trésor; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1988; reason : Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1988; target : ; id : fr-ga-73732187cd4f5b1702e4af3e9b06556b0b101185; caption : (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; authorityId : EU.334.4; program : (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; target : ; id : gb-fcdo-68bf2817e07942bb23463d1ff19cad58b5775c9c; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-AFG; authority : UN; Foreign, Commonwealth & Development Office; unscId : TAi.080; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; startDate : 2001-02-23; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; authorityId : AFG0061; 7033; country : gb; target : ; id : id-dttot-9109bc24b3be3b0df0ea6e714e60b21708b8cc10; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILT-011; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; target : ; id : il-nbctf-b226f404f01e20e60a34632ce70f9bf566f50738; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 119; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-FXuoxwdEkRU4LnUgG7iFPG; startDate : 2011-11-22; country : il; target : ; id : ja-mof-8c0420fb28c8269c1a40e808fc89dcc24805f97d; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2001-09-22; 2001-02-23; 2012-08-13; 2012-06-27; 2011-11-29; 2012-12-19; 2007-07-18; 2003-09-03; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; authorityId : 81; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-b27fbc4cdfd5dd50726ea62b880e36aebcf8d161; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; (UE) 1139/2012 du 03/12/2012; country : mc; authority : La Principauté de Monaco; reason : Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Conseil suprême des Taliban depuis mai 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la choura des Taliban de Peshawar. En 2008, il était responsable des activités des Taliban afghans dans les zones tribales sous administration fédérale, au Pakistan. À partir de 2012, devient l'un des meilleurs experts en attentats-suicides menés à l'aide d'engins explosifs improvisés.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; target : ; id : mc-freezes-de23334933a21e06aa200c0204ae87a21fd73931; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 881/2002 du 27/05/2002; (CE) 969/2007 du 17/08/2007; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; country : mc; reason : ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban -- membre de la direction des Taliban depuis mai 2007 -- suspecté d'être dans la région frontalière entre l'Afghanistan et le Pakistan; target : ; id : md-terr-4a6402d480c24f209c94546bcb67b65ccf587174; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-FXuoxwdEkRU4LnUgG7iFPG; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); target : ; id : ua-sfms-129cd2a0beb848bf2ab16107f6246f6a4197fc2a; caption : РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1988 (2011); listingDate : 2012-08-20; country : ua; startDate : 2012-08-20; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; target : ; id : unsc-e9452af8fb51fc28f1b7da848a17bf76d5abd31c; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2007-09-21; 2007-07-18; 2012-08-13; 2011-11-29; 2007-09-27; 2003-09-03; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; programId : UN-SC1988; listingDate : 2001-02-23; program : Taliban; authority : United Nations Security Council; startDate : 2001-02-23; programUrl : https://www.un.org/securitycouncil/sanctions/1988; unscId : TAi.080; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-07c36f8e39c8e8a1ad555d910e0ad6c9c4ae8821; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; unscId : TAi.080; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2001-02-23; entity : NK-FXuoxwdEkRU4LnUgG7iFPG; target : ; identification : id : gb-fcdo-4c7a66c802cbcff410941ba4a63cc469664f17a4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FXuoxwdEkRU4LnUgG7iFPG; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
JAN MOHAMMAD MADANI IKRAM
| Id: | NK-FkGr8AQhsT5tSuY3xu3QY7 | | Name: | JAN MOHAMMAD MADANI IKRAM | | Type: | Person | | Description : | modifiedAt : 2025-05-14; topics : crime.terror; export.control; sanction; name : Jan Mohmmad Madani; جان محمد مدني; ג'אן מחמד מדני; جان محمد مدني إكرام; JAN MOHAMMAD; MADANI; IKRAM; Jan Mohammad Madani Ikram; JAN MOHAMMAD MADANI IKRAM; ジャン・モハンマド・マダニ・イクラム; title : Maulavi; Maulavi （マウラヴィ）; lastName : Мадани; Madani; IKRAM; Ikram; إكرام; createdAt : 2001-01-25; country : ae; af; nationality : af; birthPlace : Siyachoy, Panjwai, Kandahar, Afganistan; Siyachoy village, Afghanistan; Siyachoy village, Panjwai District, Kandahar Province, AFGHANISTAN; Afghanistan; Village de Siyachoy, district de Panjwai, province de Kandahar : AFGHANISTAN; Siyachoy village, Panjwai District, Afghanistan; Kandahar Province, Afghanistan; Siyachoy village, Panjwai District, Kandahar Province; Siyachoy village, Panjwai District, Kandahar Province, Afghanistan; Village de Siyachoy, district de Panjwai, province de Kandahar; alias : جان محمد مدنی اکرام; MADANI IKRAM; Джан Мохаммад Мадани; جان محمد مدنی اکرام Madani Ikram; firstName : Jan; جان محمد; JAN MOHAMMAD; جان محمد مدنی اکرام; Jan Mohammad; Джан; notes : アフガニスタンとパキスタンの国境地帯にいると思われている。Alizai部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。; Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.; Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.; Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.; Date range: DOB between 1954 and 1955.; (Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039466); Taliban Embassy; Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. available.; Chargé d'affaires, "ambassade" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai.; - Memiliki gelar “Maulavi” - Jabatan: Charge d'Affaires, Kedutaan Taliban, Abu Dhabi, Uni Emirat Arab - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Alizai; Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; TAi.119 Title: Maulavi. Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice; birthDate : 1954; 1955; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; citizenship : af; position : Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates; Maulavi; Charge d’Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates （駐アラブ首長国連邦タリバーン大使館臨時代理大使）; Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.; Charge dAffaires, Taliban Embassy, Abu Dhabi, United Arab Emirates; Charge d'Affaires; шарже д'афер; Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates; gender : male; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3308; birthCountry : af; fatherName : Madani; sanctions : id : arpet-7028095fcfb88c9cf4aea22b323eca18eecba73f; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2001-01-25; startDate : 2001-01-25; country : ar; sourceUrl : https://repet.jus.gob.ar/; unscId : TAi.119; authority : Ministerio de Justicia; program : UN List; Taliban; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; target : ; id : au-dfat-aba9974fbaf02d63ac787b39715688972b5a2052; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : programId : UN-SC1988; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 25 January 2001 (amended on 12 Sep 2007, 29 Nov 2011 and 15 Aug 2012, 7 Sep. 2016); country : au; startDate : 2026-02-06; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1988; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1988 (Taliban); target : ; id : be-fod-76be8261fd93d53ea8003dc7ce5ea2c3a3a960a3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-03-09; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; country : be; programId : EU-AFG; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2017/404 (OJ L63); authority : Federal Public Service Finance; target : ; id : ch-seco-09ffb6f58d99dc48210f3c2d49d866e667cf5601; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; program : Ordinance on measures against individuals and groups associated with the Taliban; authority : State Secretariat for Economic Affairs; programId : SECO-TALIBAN; listingDate : 2025-05-14; unscId : TAi.119; authorityId : 79657; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-316029693382701ab259aea5029afd165a8b88a0; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; listingDate : 2017-03-09; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.344.66; program : AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; startDate : 2001-01-25; programId : EU-AFG; reason : 2017/404 (OJ L63); target : ; id : eu-tb-1d20327ab0a6f4f41cbbf61506ca4921aa21bad0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; country : eu; target : ; id : fr-ga-a4403924abe0e0af42d35e8b39802ba97feac6ab; caption : (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); reason : Chargé d'affaires, "ambassade" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai.; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; programId : UN-SC1988; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : gb-fcdo-d953101808a1e85805f9f73d4f8885555e1e07f6; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-FkGr8AQhsT5tSuY3xu3QY7; unscId : TAi.119; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; startDate : 2001-01-25; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; authorityId : AFG0093; 7257; programId : GB-AFG; target : ; id : id-dttot-cf8f8aaf5d0cffda76a5d357efccaa40787c30a8; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-FkGr8AQhsT5tSuY3xu3QY7; authorityId : ILT-061; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-9b3b3212d5e9b8525597a1de39410c291235d0f1; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; recordId : 150; target : ; id : ja-mof-ddc8e1e0f713d402580ab28d1daa6c9bc5e0e42a; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2016-09-30; 2007-09-21; 2001-09-22; 2001-01-25; 2012-06-27; 2012-12-19; 2011-11-29; 2012-08-15; 2016-09-07; 2003-09-03; country : jp; authority : Ministry of Finance; authorityId : 144; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-c9ddec503c1357ea409ce93e47a2c3365d458ebd; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2016/1736 du 29/09/2016; (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 25/01/2001; (UE) 1139/2012 du 03/12/2012; country : mc; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; reason : Chargé d'affaires, "ambassade" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai.; authority : La Principauté de Monaco; target : ; id : md-terr-28553210c32eab93b23cc84562de6f89c66d5d1b; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-FkGr8AQhsT5tSuY3xu3QY7; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); target : ; id : ua-sfms-19d61102552757c0e40093151c4371022acfaf99; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2016-10-06; authority : State Finance Monitoring Service; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; listingDate : 2016-10-06; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1988 (2011); target : ; id : unsc-da2cc3f32f74d9dba25ac5c39698d4cd767f0908; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2007-09-21; 2011-11-29; 2012-08-15; 2016-09-07; 2003-09-03; listingDate : 2001-01-25; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1988; entity : NK-FkGr8AQhsT5tSuY3xu3QY7; startDate : 2001-01-25; unscId : TAi.119; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : United Nations Security Council; program : Taliban; target : ; id : zafic-ad3ddfa671edf9ce4833d8293f86c54b6db7c350; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-FkGr8AQhsT5tSuY3xu3QY7; unscId : TAi.119; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2001-01-25; target : ; identification : id : gb-fcdo-87d31c75b27c02a28dda59d3ce98ba44acfe5273; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FkGr8AQhsT5tSuY3xu3QY7; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Mohammad Jan Mangal Construction Company (MMCC)
| Id: | NK-GiENRkoTkbKweZbbiwxtgr | | Name: | Mohammad Jan Mangal Construction Company (MMCC) | | Type: | LegalEntity | | Description : | programId : US-BIS-EL; topics : export.control; address : Maidan Sahr, Hetefaq Market, Paktiya; Kolola Pushta, Charahi Gul-e-Surkh, Kabul; name : Mohammad Jan Mangal Construction Company (MMCC); country : af; sanctions : id : trade-csl-7542335133616bf5c82c684ca6eb546550878c34; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-GiENRkoTkbKweZbbiwxtgr; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; country : us; reason : For all items subject to the EAR (See §744.11 of the EAR).; provisions : Presumption of denial.; target : | | Datasets: | us_trade_csl |
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
| Id: | NK-J6fJ2tDkmyco2x9aAML9kB | | Name: | Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah | | Type: | Organization | | Description : | alias : Welfare and Development Organization in Afghanistan; M/S Welfare & Development Organization; WELFARE AND DEVELOPMENT ORG; WELFARE & DEVELOPMENT ORGANIZATION; Masharia al-Khayria; Al-Munadama al-Khayria Liltanmia; Welfare and Development Organization of Advocacy group to the Koran and Sunnah; Masharya al-Khairya; Welfare and Development Organization of the Group for the Call to Qur'an and Sunnah; Welfare and Development Organization in Pakistan; Welfare and Development Organization of Jama'at al-Da'wah li-l-Qur'an wa-l-Sunna; Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah; WELFARE AND DEVELOPMENT ORGANIZATION; Welfare and Development Organization of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah; abbreviation : WDO; address : P.O. Box 1202, Badhi Road, Chamkani Peshawar 25000 Pakistan; 45 D/3, Old Jamrud Road, University Town, Peshawar 25000; P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000; Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan; Shahen Town, House 46, near airport Peshawar Pakistan; P.O. BOX 1202, BADHI ROAD, CHAMKANI, PESHAWAR 25000; 81-E/A, Old Bara Road, University Town, Peshawar 25000; 81-E/A, Old Bara Road, University Town Peshawar 25000 Pakistan; P.O. Box 769, University Town Peshawar Pakistan; Shahen Town, House 46, near airport, Peshawar; Jalalabad Nangarhar Afghanistan; P.O. Box 769, University Town, Peshawar; Upper Chatter Near Water Supply, Muzaffarabad; 45 D/3, Old Jamrud Road, University Town Peshawar 25000 Pakistan; Jalalabad; country : af; pk; weakAlias : Welfare and Development Org; Welfare & Development Organization; Welfare and Development Organization; WDO; topics : sanction; debarment; export.control; name : Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah; registrationNumber : 827; F.5 (29) AR-11/2002; addressEntity : id : addr-ea04fee7e1a00cbbc2425a2abe2a846f07e29dca; caption : Shahen Town, House 46, near airport, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; city : Peshawar; full : Shahen Town, House 46, near airport, Peshawar; street : Shahen Town, House 46, near airport; target : ; id : addr-d1e76db5b0ce0af268bc731df1df6c26ba0025f0; caption : 45 D/3, Old Jamrud Road, University Town, Peshawar 25000; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 25000; city : Peshawar; country : pk; street : 45 D/3, Old Jamrud Road, University Town; full : 45 D/3, Old Jamrud Road, University Town, Peshawar 25000; target : ; id : addr-3137bbd2ed26c803bf8f02ba0f4a9c83a2a3d97d; caption : P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 25000; street : P.O. Box 1202, Badhi Road, Chamkani; city : Peshawar; country : pk; full : P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000; target : ; id : addr-48f456b11429b9dfaed668ddf5beeb7462acb679; caption : Upper Chatter Near Water Supply, Muzaffarabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Upper Chatter Near Water Supply; city : Muzaffarabad; country : pk; full : Upper Chatter Near Water Supply, Muzaffarabad; state : Azad Jammu and Kashmir; target : ; id : addr-2c01f113e06c39c65c512508f9a7f13f0ff67dfe; caption : 81-E/A, Old Bara Road, University Town, Peshawar 25000; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 81-E/A, Old Bara Road, University Town; city : Peshawar; country : pk; full : 81-E/A, Old Bara Road, University Town, Peshawar 25000; postalCode : 25000; target : ; id : addr-0e01978923bc08d740656fb379821d9118f70e32; caption : P.O. Box 769, University Town, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Peshawar; full : P.O. Box 769, University Town, Peshawar; country : pk; street : P.O. Box 769, University Town; target : ; id : addr-0582fb6ef0a6d077d0da7722dc6cf531de614a0c; caption : Jalalabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jalalabad; country : af; full : Jalalabad; state : Nangarhar; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21391; programId : US-TERR; uniqueEntityId : X668Q5L693F8; createdAt : 2025-02-18; sanctions : id : ofac-3a176f587e6478aa5ad8d9fb19f65407a9dd79e9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 21391; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-J6fJ2tDkmyco2x9aAML9kB; program : SDGT; target : ; id : usgsa-00e4a8bc77457cc9dc1e43b3f7d38e0351781456; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVRPTP; summary : PII data has been masked from view; listingDate : 2025-02-18; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-J6fJ2tDkmyco2x9aAML9kB; program : Reciprocal; country : us; startDate : 2025-03-28; target : ; ownershipAsset : id : ofac-da814e813999aa47dda7a7049d6bb960c36b532f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-J6fJ2tDkmyco2x9aAML9kB; owner : id : NK-ZgM4GAiUviMwFnwa4FvzGC; caption : Inayat ur Rahman; schema : Person; referents : usgsa-4b9b3e2134fb21ba0418cbee05ff5cd6b45ac437; ofac-21390; tw-shtc-4fb0e5df5bed130fa4c91c384ba2b8216d07327a; in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492; tw-shtc-36ec79526851808d436bf3dc69e093da80be5a7d; usgsa-s4mrvrptn; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; in_mha_banned; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : IN-UAPA; US-TERR; sourceUrl : https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21390; https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/48SLNO48_SHEIKHJAMILURREHMAN_18122024.pdf; name : Sheikh Jameel-ur-Rehman; RAHMAN, Inayat ur; Inayat ur Rahman; topics : debarment; export.control; sanction; alias : JAMIL, Inayat al-Rahman; RAHMAN, Inayat-ur-; Enayetul Rahman Jamil; Enayatullah Rahman; Enayat al Rahman; Anayatullah Rahman; AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil; UR-RAHMAN, Enayat; Anayat ur Rahman; 'Inayat al-Rahman bin Sheikh Jamil al-Rahman; JAMIL, Enayaturrahman; Inayat Jameel; Enayaturrahman Jamil; RAHMAN, Anayatullah; UR-RAHMAN, Jamil Inayat; RAHMAN, Enayatullah; RAHMAN, Inayat-u-; JAMIL, Enayetul Rahman; Inayat Rehman; AL RAHMAN, Inayat al Rahman bin Sheikh Jamil; 'Inayat al-Rahman; RAHMAN, Inayatu; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; JAMEEL, Inayat; JALIL, Inayatullah ur-Rahman; Enayat ur-Rahman; Inayat-u- Rahman; Anayat ur-Rahman; Enayat al-Rahman Jamil; Inayat-ur- Rahman; Jamil Inayat ur-Rahman; Inayat al Rahman bin Sheikh Jamil al Rahman; AL-RAHMAN, 'Inayat; Inayat al-Rahman Jamil; RAHMAN, Inayatullah; UR-RAHMAN, Anayat; 'Anayet el-Rahman Jameal; RAHMAN, Enayat al; JAMIL, Enayat al-Rahman; Anyat ur-Rahman; JAMEAL, 'Anayet el-Rahman; 'Inayat al-Rahman Bin al-Sheikh Jamil al-Rahman; REHMAN, Inayat; Inayatullah ur-Rahman Jalil; UR-RAHMAN, Anyat; Inayatu Rahman; Inayatullah Rahman; Inayat ur Rehman; REHMAN, Inayat ur; RAHMAN, Anayat ur; country : pk; weakAlias : Anayaturahman; Ainayaturahman; Inayaturrahman; Inayaturahman; address : Saidabad Pajagi Road Peshawar Pakistan; PESHAWAR; Saidabad Pajagi Road, Peshawar; idNumber : 1730156254465; firstName : 'Inayat al-Rahman bin Sheikh Jamil; Inayat-u-; Enayatullah; Anyat; 'Inayat; Enayetul Rahman; Enayaturrahman; Enayat; Inayatullah; Inayat ur; Jamil Inayat; Inayat-ur-; Inayat al-Rahman; 'Anayet el-Rahman; Enayat al-Rahman; Anayat; Enayat al; Inayatu; 'Inayat al-Rahman Bin al-Sheikh Jamil; Inayat al Rahman bin Sheikh Jamil; Inayat; Anayat ur; Inayatullah ur-Rahman; Anayatullah; birthPlace : Nangalam Village, Manugay District, Afghanistan; birthDate : 1973-12-02; lastName : al-Rahman; Rehman; al Rahman; Jameel; ur-Rahman; Jameal; Jamil; Jalil; Rahman; addressEntity : addr-8aada0f31969b52dbfce822c4b6a34210d47a4dc; passportNumber : BG1744461; gender : male; nationality : pk; createdAt : 2025-02-18; uniqueEntityId : X64LHGKUFZN4; target : 1; role : Owned or Controlled By; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Gula Khan Hamidi
| Id: | NK-JQTy7JTpZgCpiGxp66CUJt | | Name: | Gula Khan Hamidi | | Type: | Person | | Description : | name : HAMIDI, Gula Khan; Gula Khan Hamidi; sourceUrl : https://home.treasury.gov/news/press-releases/sm0265; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180125.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23633; address : Istanbul; Istanbul Turkey; Afghanistan; alias : HAMIDI, Gul Muhammad; HAMEEDI, Gula Khan; Gul Muhammad Hamidi; Gula Khan Hameedi; country : af; tr; topics : export.control; sanction; birthPlace : Afghanistan; lastName : Hamidi; Hameedi; gender : male; firstName : Gul; Gula; nationality : af; birthDate : 1976; passportNumber : OR944957; addressEntity : id : addr-4c0274c6ee702d24788c02630c522824e9e10172; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Istanbul; country : tr; city : Istanbul; target : ; programId : US-TERR; middleName : Khan; Muhammad; idNumber : A387489; 99652828346; sanctions : id : ofac-0c25517960a8941542aa33b5ac5a6c7a19d4803f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-JQTy7JTpZgCpiGxp66CUJt; authorityId : 23633; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; identification : id : ofac-3d43e5295b381ddb2c84ae6ae41d176eaaad306b; caption : 99652828346; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : 99652828346; holder : NK-JQTy7JTpZgCpiGxp66CUJt; target : ; id : ofac-4e35da4c107f12696085d27dfdf9258bd5d97007; caption : A387489; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : A387489; holder : NK-JQTy7JTpZgCpiGxp66CUJt; target : ; id : ofac-e6783fee00378ae1a98306a48e375118a0bdedc2; caption : OR944957; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-JQTy7JTpZgCpiGxp66CUJt; country : af; number : OR944957; target : ; unknownLinkTo : id : ofac-8ee1b00c4995c0e198540cbc5f6ca5ee59fdb52b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-ViHKPw8H5np8a2So56foip; caption : Haqqani Network; schema : Company; referents : au-dfat-2552-haqqani-network-hqn; usgsa-fa6252bc403a5d47ef3faf4bd1375bf6c6650d55; ofac-15484; us-dos-fto-5dd5a9cf1d114fb19870b1584c56314ee1c78744; md-terr-09235e075115679af312c5d9a989ab7b754a8cf3; zafic-88-haqqani-network-hqn; usgsa-38e678ae8fa3d4795039d9ba47eec64a7b1a082b; permid-5096826650; tw-shtc-a1b21077695545fb32569390861ebe7d050afa4e; ofac-pr-395e518388c0d04485dba7efaaa814dadb47628a; NK-SDSBHtfFZd4xf7gr4tVKre; gb-proscribed-6fdfa023c5f2ebf1ce5144033ff42e14673aac64; id-dttot-d9c81d57208fe91f183a2dc7ab54d2ce163c06d3; ch-seco-22909; mc-freezes-258c604761e039aadb78ff6195379c3aca4e7ce9; id-dttot-dc3522ee108b37e6f13def1cb8d7ae559ed35799; tw-shtc-74ff13f1f4ae7fe27dc452832ee6d54fa753fb06; be-fod-8077223cd6c4bee8aed2eded7c4433956d9b84dc; fr-ga-3346; eu-fsf-eu-3613-74; qa-nctc-3000441-haqqani-network-hqn; arpet-entidades-3000441; ch-seco-80383; gb-fcdo-afg0003; ua-sfms-1185; gb-hmt-12811; ae-lt-d1af2cf5cd11bd7aebefb2ea54503154bd0a10e7; ch-seco-2d732ca1fe613b8ba8e9deb4b424f5d6c62f65bd; ja-mof-9dc2a1d8a227d070af538ac985abd09343dd7461; ca-lte-26-haqqani-network; ofac-pr-57922f266e94c99fa2dd2236715292078cedf386; unsc-3000441; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : CA-UNSC1373; SECO-TALIBAN; US-FTO219; US-TERR; UN-SC1988; GB-AFG; AE-UNSC1373; EU-AFG; name : Réseau Haqqani; ハッカーニ・ネットワーク（HQN）; Haqqani-verkosto; Haqqani Network (HQN); Haqqani-hálózat; Haqqani-netwerk; Haqqaninetværket; THE HAQQANI NETWORK IN PAKISTAN; Sieć Haqqani; Haqqani tinklas; Haqqani võrgustik; HAQQANI NETWORK; ハッカーニ・ネットワーク; Rețeaua Haqqani; Rede Haqqani; Red Haqqani; The Haqqani Network; Haqqani-nätverket; HAQQANI NETWORK (HQN); Mreža Haqqani; Haqqani Network; Δίκτυο Haqqani; sieť Haqqani; Мрежа „Haqqani“; شبكة حقاني الباكستانية; Síť Haqqani; Rete Haqqani; شبكة حقاني; topics : crime.terror; export.control; sanction; createdAt : 2012-11-05; notes : (Date of UN designation: 2012-11-05) (Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012); The Haqqani Network is an Afghan and Pakistani insurgent group described as one of the most powerful and violent organizations in the region. The Haqqani Network is an Islamist militant organization whose primary goal includes reestablishing the Islamic Emirate of Afghanistan and supporting the reemergence of the Afghan Taliban’s authority over the country. The Haqqani Network also believe Western forces must be removed from the country. Under its current leader, Sirajuddin Haqqani, the Haqqani Network is committed as well to supporting global jihad, including armed conflict to expand the Islamic world. The Haqqani Network has historically cooperated with Taliban factions and has been called the most lethal arm of the Taliban. The Haqqani Network functions as an autonomous branch of the Taliban that carries out operational attacks and serves as a conduit for other terrorist organizations’ activities. The group is also known to maintain close ties to Al Qaida. The Haqqani Network poses a significant local threat. The Haqqani Network has been responsible for many of the highest-profile attacks in Afghanistan. Haqqani Network operations account for about one-tenth of attacks on coalition troops, and about 15 percent of casualties. The Haqqani Network was the first group to adopt the use of suicide bombers for attacks in Afghanistan. The Haqqani Network uses large vehicle-borne improvised explosive devices, suicide vests, and swarming attacks, which captured headlines and created doubts about the ability of Afghan forces to protect its civilians without NATO support. The Haqqani Network specializes in coordinated attacks, favours a military-centric approach, via armed struggle, committing high-profile assassination attempts, suicide attacks, and waging a war of insurgency against the West.; Réseau de combattants Taliban regroupés à la frontière entre la province de Khost, Afghanistan, et le Waziristan septentrional, Pakistan - Fondé par Jalaluddin Haqqani et actuellement dirigé par son fils Sirajuddin Jallaloudine Haqqani. La liste des membres comprend notamment Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul et Abdul Rauf Zakir - Responsable d'attentats-suicides, d'assassinats ciblés et d'enlèvements en Afghanistan et notamment dans la province de Kaboul. Associé à Al-Qaida, au Mouvement islamique d'Ouzbékistan, au Tehrik-e-Taliban Pakistan, à Lashkar-e-Jhangvi et à Jaish-e-Mohammed.; Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019).; アフガニスタンのホースト州（Khost Province）とパキスタンの北ワジリスタン(North Waziristan)との国境周辺を中心とするタリバーン戦闘員のネットワーク。ジャラルッディーン・ハッカーニ（40．に指定した個人）によって設立され、現在は彼の息子であるシラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）によって率いられる。その他に指定されているメンバーには、ナーセルッディーン・ハッカーニ(571．に指定した個人)、サンギーン・ザドラーン・シェール・モハンマド（593．に指定した個人）、アブドゥル・アジーズ・アッバーシン（599．に指定した個人）、ファダル・ラビ（602．に指定した個人）、アフメド・ジャン・ワジール（604．に指定した個人）、バフト・グル（618．に指定した個人）、アブドゥル・ラウフ・ザキール（625．に指定した個人）がいる。アフガニスタンのカブール及びその他の州において、自爆テロ攻撃、標的暗殺及び誘拐に関与している。アル・カーイダ（166．に指定した団体）、イスラム運動ウズベキスタン（171．に指定した団体）、パキスタン・タリバーン運動（591．に指定した団体）、ラシュカル・イ・ジャングヴィ（ＬＪ）（340．に指定した団体）及びジャイシ・モハンメド（192．に指定した団体）と関係がある。; - Jaringan pejuang Taliban berpusat di sekitar perbatasan antara provinsi Khost, Afganistan dan Waziristan Utara, Pakistan; - Didirikan oleh Jalaluddin Haqqani (TAi.040) dan saat ini dipimpin oleh putranya yang bernama Sirajuddin Jallaloudine Haqqani (TAi.144); - Anggota lain yang terdaftar termasuk Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164); - Bertanggung jawab atas serangan bunuh diri dan pembunuhan terarah serta penculikan di Kabul dan provinsi lain di Afganistan - Terkait dengan Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), dan Jaish-I-Mohammed (QDe.019); Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). available.; TAe.012 Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.).; Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. une/5282012; Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; alias : Réseau Haqqani; Haqqani-verkosto; Haqqani-hálózat; Haqqani-netwerk; شبکه حقانی; Haqqaninetværket; Sieć Haqqani; Haqqani tinklas; Haqqani võrgustik; Rețeaua Haqqani; Rede Haqqani; Red Haqqani; Haqqani-nätverket; Mreža Haqqani; Haqqani Network; Δίκτυο Haqqani; sieť Haqqani; شبکھ حقانی; Мрежа „Haqqani“; Síť Haqqani; Rete Haqqani; sourceUrl : https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0609; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346; https://home.treasury.gov/news/press-releases/jy0545; https://permid.org/1-5096826650; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484; modifiedAt : 2025-05-14; country : af; pk; status : Active; permId : 5096826650; address : Pakistan; Afghanistan; weakAlias : HQN; target : 1; subject : NK-JQTy7JTpZgCpiGxp66CUJt; role : Providing support to; target : ; documentedBy : id : ofac-pr-722909bb1c322b01a4ec0fa976ff9a9c31fa4ca7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-01-25; entity : NK-JQTy7JTpZgCpiGxp66CUJt; document : id : ofac-pr-3b35520eba10cee4c74e8f6fec0ac39604f12cd1; caption : Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0265; publishedAt : 2018-01-25; title : Treasury Sanctions Taliban and Haqqani Network Financiers and Facilitators; target : ; target : | | Datasets: | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Zirasas Company
| Id: | NK-JfTZKEskobHMN3XGT6ZMz5 | | Name: | Zirasas Company | | Type: | LegalEntity | | Description : | address : 16 Naghdi St., North Mofateh, Tehran 1576635511, Iran; TEHRAN 1576635511, 16 NAGHDI ST., NORTH MOFATEH, Iran, Islamic Republic of; topics : debarment; country : af; ir; name : Zirasas Company; addressEntity : id : addr-51b7a38e4f3ed76427410ebc2613299988506bda; caption : TEHRAN 1576635511, 16 NAGHDI ST., NORTH MOFATEH, Iran, Islamic Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-18T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-18T15:03:04; properties : country : ir; street : 16 NAGHDI ST., NORTH MOFATEH; city : TEHRAN 1576635511; full : TEHRAN 1576635511, 16 NAGHDI ST., NORTH MOFATEH, Iran, Islamic Republic of; target : ; sanctions : id : adb-73f1c7608d116b17c07d4d3821edb221166d11f6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-11T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-11T06:30:03; properties : entity : NK-JfTZKEskobHMN3XGT6ZMz5; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; authority : Asian Development Bank; status : Debarred; modifiedAt : 2025-07-10; endDate : 2030-09-16; startDate : 2025-07-10; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-fa541bdeac6ddc205f47a5cb3e4074998cfbeaf9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-07-25T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-09-16; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-06-17; entity : NK-JfTZKEskobHMN3XGT6ZMz5; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-e5c9c5144b138d3b8e2d4aba8bbeee29b3a18fdd; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-19T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-19T01:37:01; properties : entity : NK-JfTZKEskobHMN3XGT6ZMz5; reason : Fraudulent Practice; endDate : 2030-09-16; date : 2025-07-25; authority : Cross-debarment from World Bank Group; startDate : 2025-06-17; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-74b769bcf1900f08f83a4684d1399b8b7c6855f9; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-JfTZKEskobHMN3XGT6ZMz5; reason : Fraud; startDate : 2025-06-17; endDate : 2030-09-16; target : ; id : wbdeb-10f481ed254e335ef8cca80463306512eb14154f; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-18T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-18T15:03:04; properties : endDate : 2030-09-16; entity : NK-JfTZKEskobHMN3XGT6ZMz5; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2025-06-17; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Neda Muhammad NADÍM
| Id: | NK-JkhjHqSAvygkb3uX6G7434 | | Name: | Neda Muhammad NADÍM | | Type: | Person | | Description : | alias : نداء محمد ندیم; Neda Muhammad NADÍM; Nadá Muhammad NADÍM; birthPlace : Kandahar: AFGHANISTAN; Kandahar, AFGHANISTAN; Kandahar; Kandahar Province, Afghanistan; citizenship : af; notes : Title: so-called Minister for Higher Education Ethnicity: Pashtun/Hotak; acting Taliban Minister for Higher Education since 22 October 2022; Neda Mohammad Nadeem est le ministre de l’enseignement supérieur par intérim des talibans depuis le 22 octobre 2022. Depuis sa prise de fonction, les talibans ont publié des décrets interdisant aux femmes de fréquenter l’enseignement supérieur dans l’ensemble du pays. Ces décrets privent les femmes de leur droit à l’éducation ainsi que de l’égalité d’accès à l’éducation, en violation du principe de l’égalité de traitement entre les hommes et les femmes. En sa qualité de ministre de l’enseignement supérieur par intérim des talibans, Neda Mohammad Nadeem est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation généralisée du droit des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes dans le domaine de l’éducation.; (Date of UN designation: 2023-03-07); birthDate : 1977; name : نداء محمد ندیم; Neda Mohammad Nadeem; Neda Muhammad NADÍM; Nadá Muhammad NADÍM; topics : sanction; programId : EU-HR; AU-AFGHANISTAN; createdAt : 2025-12-06; firstName : Neda Mohammad; Nadá; position : Acting Taliban Minister for Higher Education; Ministre de l'enseignement supérieur par intérim des talibans; Ministre de l’enseignement supérieur par intérim des talibans; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6569; lastName : NADÍM; NADEEM; country : af; middleName : Muhammad; nationality : af; modifiedAt : 2024-12-04; sanctions : id : au-dfat-7f037f1d744e9df949c29bc774bc2560f76fc317; caption : Autonomous (Afghanistan); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-08T14:31:57; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-09T18:35:54; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/afghanistan-sanctions-framework; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; entity : NK-JkhjHqSAvygkb3uX6G7434; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-AFGHANISTAN; country : au; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025; program : Autonomous (Afghanistan); startDate : 2025-12-06; target : ; id : be-fod-d36c9fbe04d6fe25ac8df9883d15c782e0a81ab9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-JkhjHqSAvygkb3uX6G7434; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-03-07; 2024-12-03; authority : Federal Public Service Finance; reason : 2024/2999 (OJ L03122024); 2023/500 (OJ L69I); programId : EU-HR; country : be; target : ; id : eu-fsf-ddfbebd4d55d9f1520f30bab0c36b30c98a1ec87; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-HR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : NK-JkhjHqSAvygkb3uX6G7434; reason : 2024/2999 (OJ L03122024); startDate : 2023-03-07; authorityId : EU.9952.96; country : eu; listingDate : 2024-12-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; program : HR; target : ; id : eu-tb-27a1ff13f1931e65f2033879bd501f5dcd77d919; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; entity : NK-JkhjHqSAvygkb3uX6G7434; authority : Council of the European Union; target : ; id : eu-tb-2dac99f1809ed48750ac27c24e15d5b972f57eea; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; entity : NK-JkhjHqSAvygkb3uX6G7434; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-d62ceb85294346471bf9735352324e4f05610f90; caption : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); authorityId : EU.9952.96; programUrl : https://sanctionsmap.eu/#/main/details/50/; reason : Neda Mohammad Nadeem est le ministre de l’enseignement supérieur par intérim des talibans depuis le 22 octobre 2022. Depuis sa prise de fonction, les talibans ont publié des décrets interdisant aux femmes de fréquenter l’enseignement supérieur dans l’ensemble du pays. Ces décrets privent les femmes de leur droit à l’éducation ainsi que de l’égalité d’accès à l’éducation, en violation du principe de l’égalité de traitement entre les hommes et les femmes. En sa qualité de ministre de l’enseignement supérieur par intérim des talibans, Neda Mohammad Nadeem est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation généralisée du droit des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes dans le domaine de l’éducation.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; programId : EU-HR; entity : NK-JkhjHqSAvygkb3uX6G7434; target : ; id : mc-freezes-a78e084db09e8b4c531abf8e44155c6e1095eb53; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Neda Mohammad Nadeem est le ministre de l’enseignement supérieur par intérim des talibans depuis le 22 octobre 2022.
Depuis sa prise de fonction, les talibans ont publié des décrets interdisant aux femmes de fréquenter l’enseignement supérieur dans l’ensemble du pays. Ces décrets privent les femmes de leur droit à l’éducation ainsi que de l’égalité d’accès à l’éducation, en violation du principe de l’égalité de traitement entre les hommes et les femmes.
En sa qualité de ministre de l’enseignement supérieur par intérim des talibans, Neda Mohammad Nadeem est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation généralisée du droit des femmes à l’éducation et du droit à l’égalité de traitement entre les hommes et les femmes dans le domaine de l’éducation.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-JkhjHqSAvygkb3uX6G7434; provisions : (UE) 2024/2999 du 02/12/2024; (UE) 2023/500 du 07/03/2023; authority : La Principauté de Monaco; target : | | Datasets: | eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans |
DOST MOHAMMAD
| Id: | NK-JqefrMAbj2EJGYYidTtkSc | | Name: | DOST MOHAMMAD | | Type: | Person | | Description : | modifiedAt : 2026-03-11; nationality : af; title : Mullah; Mullah （ムラー）; Maulavi; Maulavi （マウラヴィ）; country : af; createdAt : 2001-01-25; topics : crime.terror; export.control; sanction; alias : Doost Mohammad; ドースト・モハンマド; Молла Дост Мохаммад; دوست محمد; position : Mollah; губернатор на провинция Газни; Maulavi; Gouverneur de la province de Ghazni sous le régime des talibans; Governor of Ghazni Province （ガズニ州知事）; Governor of Ghazni Province under the Taliban regime; Mollah,
Maulavi,
Gouverneur de la province de Ghazni sous le régime des talibans; Governor of Ghazni Province; birthPlace : Village de Marghankecha, district de Daman, province de Kandahar; Village de Nawi Deh, district de Daman, province de Kandahar; Nawi Deh village, Daman District, Kandahar Province; Marghankecha village, Daman District, Kandahar Province, Afghanistan; Marghankecha village, Afghanistan; Marghankecha village, Daman District, Kandahar Province; Village de Nawi Deh, district de Daman, province de Kandahar : AFGHANISTAN,
Village de Marghankecha, district de Daman, province de Kandahar : AFGHANISTAN; Marghankecha village, Daman District, Afghanistan; Nawi Deh village, Daman District, Kandahar Province, Afghanistan; Marghankecha village, Daman District, Kandahar Province, AFGHANISTAN; Nawi Deh, Daman, Kandahar, Afganistan; Afghanistan; Nawi Deh village, Daman District, Afghanistan; Nawi Deh village, Daman district, Kandahar province, AFGHANISTAN; Nawi Deh village, Afghanistan; Kandahar Province, Afghanistan; Nawi Deh village, Daman district, Kandahar province; name : Mullah Dost Mohammad; دوست محمد; DOST MOHAMMAD; ドスト・モハンマド; דוסת מחמד; Dost Mohammad; notes : Governor of Ghazni Province under the Taliban regime.; Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.; (Date of UN designation: 2001-01-25) (Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4662447); TAi.092 Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010; Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.; アブドゥル・ジャリール・ハッカーニ（34．に指定した個人）と関係がある。アフガニスタンとパキスタンの国境地帯にいると思われている。Popalzai部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。; Date range: DOB between 1968 and 1973.; Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.; Governor of Ghazni Province; - Memiliki gelar “Mullah” dan “Maulavi” - Jabatan: Gubernur Provinsi Ghazni di bawah rezim Taliban - Berkaitan dengan Mullah Jalil Haqqani (TAi.034). - Diyakini berada di wilayah perbatasan Afganistan/Pakistan. - Bagian dari suku Popalzai; birthDate : 1968; 1973; 1971; 1969; 1972; 1970; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; citizenship : af; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2944; lastName : Doost Mohammad; Mohammad; DOST MOHAMMAD; Мохаммад; firstName : Mullah; Молла; birthCountry : af; weakAlias : Doost Mohammad; sanctions : id : arpet-6799228e51d7326d49747ef04b202ddab32a30ae; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; sourceUrl : https://repet.jus.gob.ar/; startDate : 2001-01-25; program : UN List; Taliban; listingDate : 2001-01-25; unscId : TAi.092; entity : NK-JqefrMAbj2EJGYYidTtkSc; authority : Ministerio de Justicia; target : ; id : au-dfat-10337ca79ccad8af16104c0c410ef9b29ca789e0; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : programId : UN-SC1988; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-06; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 13 Feb. 2012 and 31 Dec. 2013); country : au; program : 1988 (Taliban); entity : NK-JqefrMAbj2EJGYYidTtkSc; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : be-fod-b955f84e5bd8ae9c44014edff5f95b3fdb1f4b9d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-03-09; 2012-03-24; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-JqefrMAbj2EJGYYidTtkSc; authority : Federal Public Service Finance; country : be; programId : EU-AFG; target : ; id : ch-seco-fdb12db51862af606e9562b30807df0671f0ec68; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : entity : NK-JqefrMAbj2EJGYYidTtkSc; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; country : ch; authorityId : 79417; startDate : 2025-05-15; 2026-03-10; program : Ordinance on measures against individuals and groups associated with the Taliban; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; 2026-03-11; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : TAi.092; programId : SECO-TALIBAN; target : ; id : eu-fsf-d99f29ce983c5ef1249af2c69d298c91a69fc8ed; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; reason : 2017/404 (OJ L63); program : AFG; startDate : 2001-01-25; programId : EU-AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/1/; entity : NK-JqefrMAbj2EJGYYidTtkSc; listingDate : 2017-03-09; authorityId : EU.807.20; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; target : ; id : eu-tb-6e6c7c185094abe93b070cb1d8ae3879f003bf52; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : entity : NK-JqefrMAbj2EJGYYidTtkSc; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; target : ; id : fr-ga-bfa3032823d4c9c8e00ca1334d1c87b6ab7afc74; caption : (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.; program : décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1988; programUrl : https://www.un.org/securitycouncil/sanctions/1988; country : fr; entity : NK-JqefrMAbj2EJGYYidTtkSc; target : ; id : gb-fcdo-b5cdcb72e8b77ef27cdb9514add3db84f02be77a; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; programId : GB-AFG; country : gb; unscId : TAi.092; provisions : Asset freeze; Travel Ban; authorityId : AFG0070; 7297; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2022-01-26; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; entity : NK-JqefrMAbj2EJGYYidTtkSc; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; startDate : 2001-01-25; target : ; id : id-dttot-8c473bf7aa43ac5990af43618605e3a3d4d1929d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILT-040; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-JqefrMAbj2EJGYYidTtkSc; target : ; id : il-nbctf-c968d2d182255473937d9116e99931be11955872; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 128; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; entity : NK-JqefrMAbj2EJGYYidTtkSc; startDate : 2011-11-22; target : ; id : ja-mof-57978dee3b43c724a75d3a4dd462f436da556e80; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2001-01-25; 2001-09-22; 2012-02-13; 2012-06-27; 2013-12-31; 2007-07-18; 2014-02-06; 2003-09-03; authorityId : 93; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-JqefrMAbj2EJGYYidTtkSc; target : ; id : mc-freezes-c83c52bc8a802ac7ec39cda85e5d33d7bc05d744; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 25/01/2001; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-JqefrMAbj2EJGYYidTtkSc; reason : Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai.; country : mc; target : ; id : md-terr-747bd4abf0d2b6762174635ce560db95672b255b; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-JqefrMAbj2EJGYYidTtkSc; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ua-sfms-b437886f110bc225177113dc7530bca991e84ed7; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; program : Резолюція РБ ООН 1988 (2011); entity : NK-JqefrMAbj2EJGYYidTtkSc; startDate : 2014-01-09; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2014-01-09; target : ; id : unsc-3ee664461f023f42265f2eae72113a4b68d11d58; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2007-09-21; 2012-02-13; 2013-12-31; 2007-07-18; 2003-09-03; listingDate : 2001-01-25; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : Taliban; startDate : 2001-01-25; entity : NK-JqefrMAbj2EJGYYidTtkSc; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : TAi.092; programId : UN-SC1988; target : ; id : zafic-82eddaa9923ddd7b1832bcf0d14fa37051370d29; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : TAi.092; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2001-01-25; entity : NK-JqefrMAbj2EJGYYidTtkSc; target : ; identification : id : gb-fcdo-4b771a40b608277ed8c2ab6f6254386d28a42168; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-JqefrMAbj2EJGYYidTtkSc; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
SHER MOHAMMAD ABBAS 2: STANEKZAI
| Id: | NK-Kxu9eJWJV5VS2WsZ3o4SZ4 | | Name: | SHER MOHAMMAD ABBAS 2: STANEKZAI | | Type: | Person | | Description : | nationality : af; topics : crime.terror; export.control; sanction; position : Deputy Minister of Public Health （公共保健次官）; зам.-министър на общественото здравеопазване; Deputy Minister of Public Health under the Taliban
regime; Deputy Minister of Public Health under the Taliban regime; Deputy Minister of Foreign Affairs（外務次官）; Deputy Minister of Foreign Affairs under the Taliban regime.; Deputy Minister of Foreign Affairs under the Taliban
regime; Deputy Minister of Foreign Affairs under the Taliban regime; (a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime.; Deputy Minister of Public Health; createdAt : 2001-01-25; modifiedAt : 2025-05-14; title : Maulavi; Maulavi （マウラヴィ）; country : af; pk; lastName : Padshah Khan; Станекзай; PADSHAH KHAN; Stanekzai; بادشاه خان; firstName : شیر محمد عباس استانکزی پادشاه خان; SHER MOHAMMAD ABBAS; شیر محمد عباس; Sher Mohammad Abbas; Шир; Sher; notes : Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. available.; アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。; Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.; Deputy Minister of Public Health under the Taliban regime. Deputy Minister of Foreign Affairs under the Taliban regime.; Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. https://www.interpol. int/en/notice/search/un/1427421; Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; - Memiliki gelar “Maulavi” - Jabatan: a) Wakil Menteri Kesehatan Masyarakat di bawah rezim Taliban b) Wakil Menteri Luar Negeri di bawah rezim Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan; (Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427421); Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.; TAi.067 Title: Maulavi. Designation: a) Deputy Minister of Public Health under the Taliban regime, b) Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.; Deputy Minister of Public Health; birthPlace : Qala-e-Abbas, région de Shah Mazar, district de Baraki Barak, province de Logar; Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afganistan; Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan; Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Afghanistan; Afghanistan; Logar Province, Afghanistan; Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province; Baraki Barak District, Qala- e-Abbas, Shah Mazar area, AFGHANISTAN; Qala- e-Abbas, Shah Mazar area; Qala-e-Abbas, région de Shah Mazar, district de Baraki Barak, province de Logar : AFGHANISTAN; Qala-e-Abbas, Afghanistan; alias : Шир Аббас Станекзай; شیر محمد عباس استانکزی پادشاه خان Stanekzai Padshah Khan; شیر محمد عباس استانکزی پادشاه خان; name : שיר מחמד עבאס אסתאנכזי; Sher Mohammad Abbas Stanekzai Padshah Khan; شیر محمد عباس استانكزي بادشاه خان; Sher Abbas Stanekzai; SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN; SHER MOHAMMAD ABBAS; STANEKZAI; PADSHAH KHAN; شير محمد عباس استانكزي; シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン; SHER MOHAMMAD ABBAS 2: STANEKZAI; birthDate : 1963; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3360; fatherName : Stanekzai; birthCountry : af; address : Afghanistan/Pakistan border area; sanctions : id : arpet-b628ded049b18cdbb1e7dbf85aa77a915c56ab35; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : TAi.067; authority : Ministerio de Justicia; program : UN List; Taliban; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; startDate : 2001-01-25; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2001-01-25; country : ar; target : ; id : au-dfat-458162aae6da67b2515dd07c3c94eeb30b567e0c; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; program : 1988 (Taliban); startDate : 2026-02-05; target : ; id : be-fod-bf6696950d6e8e112441b5fdd07d94e56977f655; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/404 (OJ L63); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2017-03-09; authority : Federal Public Service Finance; country : be; programId : EU-AFG; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; target : ; id : ch-seco-431511985cd42638c96c6caf18c0ae3b557b4315; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; programId : SECO-TALIBAN; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; unscId : TAi.067; authorityId : 79170; authority : State Secretariat for Economic Affairs; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; program : Ordinance on measures against individuals and groups associated with the Taliban; country : ch; target : ; id : eu-fsf-6bad53636351bfbb2e5b462144177f5f16cfe3cf; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-AFG; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; country : eu; listingDate : 2017-03-09; programUrl : https://sanctionsmap.eu/#/main/details/1/; startDate : 2001-01-25; reason : 2017/404 (OJ L63); authorityId : EU.3618.93; program : AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; target : ; id : eu-tb-f939c9c89a9cf924a1991ecbd07355771ebb6303; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; target : ; id : fr-ga-b8e78468c4f581ee436d534d6b473c9c48fce072; caption : (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; reason : Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; unscId : TAi.067; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-8d3766e55b8ca7ecd5fd46f7ec95ab211c91fa49; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 7468; AFG0051; modifiedAt : 2021-12-18; startDate : 2001-01-25; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; country : gb; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-AFG; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; unscId : TAi.067; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; target : ; id : id-dttot-73c411223919d514369388f5cf8c72d1da43c381; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILT-100; target : ; id : il-nbctf-d4471ad7631c4f2565ce8e9563b02d2c83177963; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 109; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-946327d156e06d6724fa83528252fa539a86af9c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; startDate : 2008-06-25; 2016-09-30; 2007-09-21; 2001-01-25; 2001-09-22; 2011-11-29; 2016-09-07; 2003-09-03; 2012-03-27; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 68; target : ; id : mc-freezes-064c5399ca161c1c6d5a0ec287fe44b8d0709d95; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2016/1736 du 29/09/2016; (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 25/01/2001; authority : La Principauté de Monaco; country : mc; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; sourceUrl : https://geldefonds.gouv.mc/; reason : Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL - Conseil de sécurité de l'Organisation des Nations Unies.; target : ; id : md-terr-7e34a50e097e435ed682670a025e9568f06fa238; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ua-sfms-72dfafaf45cc3a50ac6cb31d5f896d7dd1cb35ef; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2016-10-06; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; program : Резолюція РБ ООН 1988 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2016-10-06; authority : State Finance Monitoring Service; target : ; id : unsc-088274c49ea284b423ddcebdc57bebc408fec8af; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2016-09-07; 2003-09-03; 2007-09-21; 2011-11-29; programUrl : https://www.un.org/securitycouncil/sanctions/1988; unscId : TAi.067; authority : United Nations Security Council; programId : UN-SC1988; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2001-01-25; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; listingDate : 2001-01-25; program : Taliban; target : ; id : zafic-b9ce7777958759080a596eb591526eaa4c12f954; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : TAi.067; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; listingDate : 2001-01-25; target : ; identification : id : gb-fcdo-f1fd3eabc97e42cde14b3abaa5f9a7e9a962c0b2; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Kxu9eJWJV5VS2WsZ3o4SZ4; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
AYYUB BASHIR
| Id: | NK-Lbei2e3Rr8XsefYyScsNrE | | Name: | AYYUB BASHIR | | Type: | Person | | Description : | country : af; pk; uz; name : Alhaj Qari Ayub Bashar; AYYUB BASHIR; アイユーブ・バシール; أيوب بشير; איוב בשיר; Ayyub Bashir; BASHIR, Qari Ayyub; ايوب بشير; AYOB BASHIR; ایوب بشیر; Qari Muhammad Ayub; Qari Ayyub BASHIR; alias : BASHAR, Alhaj Qari Ayub; Alhaj Qari Ayub Bashar; AYUB, Qari Muhammad; Ayob BASHIR; ایوب بشیر Bashir; Alhaj Qari Ayub BASHAR; カリ・ムハンマド・アユブ; Qari Ayub Bashar; BASHIR, Ayob; Muhammad Ayub; ایوب بشیر; Qari Muhammad Ayub; Qari Muhammad AYUB; アルハッジ・カリ・アユブ・バッシャール; addressEntity : id : NK-24Xsf6vXazkprXSNrkaxVU; caption : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN; schema : Address; referents : addr-05ad868fb8daa7effad33b2fcd4022a2e15eb2c8; addr-acfa6ed9b553e157613892094d2541d18002fcd2; addr-5e59309a63345f9352ec496be5c363e1311f2e9c; addr-5c8ed284c1518b96ce9e2b9bc8f8599ab72631f4; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : region : Federal Administered Tribal Areas; city : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; North Waziristan Agency; street : Mir Ali; full : Mir Ali, North Waziristan Agency, Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; country : pk; target : ; id : addr-962b6bbfb17fb048108808231a285450ba08d2cd; caption : Mir Ali, Pakistan; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Mir Ali; country : pk; region : North Waziristan Agency, Federal Administered Tribal Areas; full : Mir Ali, Pakistan; target : ; id : addr-6eac0b6e9643b828c6b85ce644e88914747425eb; caption : Mir Ali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mir Ali; country : pk; state : North Waziristan Agency, Federally Administered Tribal Areas; city : Mir Ali; target : ; notes : Date of designation referred to in Article 2a (4) (b): 18.10.2012; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (Date of designation referred to in Article 2a (4) (b): 18.10.2012); reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.; - Memiliki gelar “Qari” dan “Alhaj” - Anggota dewan kepemimpinan sejak awal 2010 dan kepala keuangan untuk Islamic Movement of Uzbekistan (QDe.010) - Mengoordinasikan dukungan keuangan dan logistik untuk Islamic Movement of Uzbekistan di Afganistan dan Pakistan antara tahun 2009-2012 - Mentransfer dan mengirimkan dana kepada Fazal Rahim (QDi.303) - Dilaporkan tewas dalam serangan udara di Chordar, Provinsi Kunduz, Afganistan pada Desember 2015; ２０１０年初期時点でイスラム運動ウズベキスタン（１７１．に指定した団体）の指導評議会のメンバーであり、財務部門の長。２００９年から２０１２年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム（６０９．に指定した個人）に対して資金を送金。２０１５年１２月にアフガニスタンのクンドゥーズ州、Chordarにおける空爆で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Adresse : PAKISTAN : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Tranferred and delivered funds to Fazal Rahim (QI.R.303.12). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655; nationality : af; uz; topics : crime.terror; debarment; export.control; sanction; lastName : BASHAR; Bashir; BASHIR; بشير; Ayub; Bashar; AYUB; title : Qari （カリ）; Qari; Alhaj; Alhaj （アルハッジ）; 1. Qari, 2. Alhaj; Alhaj; Qari; firstName : QARI MUHAMMAD; Alhaj Qari; أيوب; ALHAJ QARI AYUB; Ayob; QARI AYYUB; Muhammad; AYYUB; ایوب بشیر; Ayyub; Qari; createdAt : 2012-10-18; modifiedAt : 2025-10-10; address : Mir Ali, North Waziristan Agency, Pakistan; Mir Ali; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN; Mir Ali, Pakistan; Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan; MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; MIR ALI; Mir Ali, Federal Administered Tribal Areas, Pakistan; birthDate : 1971; 1964; 1969; 1966; citizenship : af; uz; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2888; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15518; position : Qari,
Alhaj; Alhaj; Qari; weakAlias : Muhammad Ayub; Qari Ayub Bashar; birthPlace : -; middleName : Ayyub; Muhammad; Ayub; uniqueEntityId : XNH6QBCNWMX8; sanctions : id : arpet-dc746d587d9b1e1c86d262db3975379fdf9b5637; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; authority : Ministerio de Justicia; program : UN List; Al-Qaida; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.311; startDate : 2012-10-18; listingDate : 2012-10-18; target : ; id : au-dfat-7b0722951120c0737760f2a586ddfd41c84d2d1a; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; programId : UN-SCISIL; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : be-fod-bff3a88d2ee335892e3e907f408f33511022a8e5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2018/1033 (OJ L185); 1002/2012 (OJ L300); listingDate : 2012-10-30; 2018-07-23; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; entity : NK-Lbei2e3Rr8XsefYyScsNrE; country : be; target : ; id : ch-seco-db9df695c2cc8e0f30823f1b7eab2f65f532b918; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; entity : NK-Lbei2e3Rr8XsefYyScsNrE; unscId : QDi.311; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; 2025-10-10; startDate : 2025-05-15; 2025-10-06; authorityId : 83642; programId : SECO-ISIL; target : ; id : eu-fsf-faf696f934c7f51a136538cbbd55fbb02b2cefc5; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2018-07-23; reason : 2018/1033 (OJ L185); country : eu; authorityId : EU.3057.51; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-Lbei2e3Rr8XsefYyScsNrE; startDate : 2018-07-24; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-67c9882d1c6b5e17b79cfb3e279733886f69ec29; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; target : ; id : eu-tb-a9b15ccb4b86f88f6336a0694728f321b1a41258; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : fr-ga-a5dfdaeb22764d3541a14fedb69f86ff389ba49e; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.3057.51; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; reason : depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; country : fr; entity : NK-Lbei2e3Rr8XsefYyScsNrE; unscId : QDi.311; target : ; id : gb-fcdo-9bbf3e1e436399caf19be3112079a75a780df4f9; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2022-06-23; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0152; 12808; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-Lbei2e3Rr8XsefYyScsNrE; startDate : 2012-10-18; unscId : QDi.311; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; target : ; id : id-dttot-360ab9d928b7ce4213252ca5944c34d5194f9ce2; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-83; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : il-nbctf-e47a8ab628390658b65846044e14673734be7810; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 291; 414; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; country : il; entity : NK-Lbei2e3Rr8XsefYyScsNrE; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2018-11-12; 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-9a416e065083e9ee064e20d3f9ef05b290bdc1cb; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; startDate : 2012-11-09; 2021-12-29; 2018-07-17; 2012-10-18; 2022-02-18; 2018-08-03; 2019-05-01; 2019-06-21; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 623; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : mc-freezes-f3213d1285cd7c2832500bbadb41a6c87026b798; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1033 du 20/07/2018; (UE) 1002/2012 du 29/10/2012; authority : La Principauté de Monaco; reason : depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan); country : mc; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-63b8c84f713b525247400aa7fb5e5b7d374ee446; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-Lbei2e3Rr8XsefYyScsNrE; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-9a7a4c24c3261394f2e59e1592a4c4c9b2208e4e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; entity : NK-Lbei2e3Rr8XsefYyScsNrE; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 15518; reason : Executive Order 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; program : SDGT; target : ; id : ua-sfms-f2929d0ef00a400769c4ab17ebf64e993b5a0da8; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-Lbei2e3Rr8XsefYyScsNrE; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; startDate : 2021-12-31; listingDate : 2021-12-31; target : ; id : unsc-8ca81fc5432390823405bba0619a8d94395c3305; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; modifiedAt : 2018-07-17; 2021-11-15; 2019-05-01; listingDate : 2012-10-18; startDate : 2012-10-18; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; authority : United Nations Security Council; unscId : QDi.311; target : ; id : usgsa-2b4875f20b972fbbacb80080e079d7f7c67f3bfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MR46N32; entity : NK-Lbei2e3Rr8XsefYyScsNrE; listingDate : 2012-10-18; program : Reciprocal; target : ; id : usgsa-30e7adf3c98b46817f47f22d17bd659f77c4100d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-03-28; summary : PII data has been masked from view; listingDate : 2025-02-19; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Lbei2e3Rr8XsefYyScsNrE; country : us; authorityId : S4MRVS4X3; target : ; id : usgsa-883ef1011732b53963052b6432fd3b72360f45f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR46N33; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-Lbei2e3Rr8XsefYyScsNrE; listingDate : 2012-10-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c4e4e06ce12aa7d83185d0283c6615ee78cbecf9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR46N52; provisions : Prohibition/Restriction; listingDate : 2012-10-18; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : usgsa-f5a529a5499580335c35ac2c0062b4dec26d6a4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR46N31; listingDate : 2012-10-18; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : zafic-94bcf73495b01cdab5f97da4378ec3940c0c20c4; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; authority : Financial Intelligence Centre; unscId : QDi.311; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-10-18; target : ; identification : id : gb-fcdo-8a23673e071908d1f580041a02ec5ef2d74a8f45; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Lbei2e3Rr8XsefYyScsNrE; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Rahmatullah MOHAMMAD AFZAL
| Id: | NK-LmhFypqjYd5CEc7SgVvv7d | | Name: | Rahmatullah MOHAMMAD AFZAL | | Type: | Person | | Description : | citizenship : af; country : af; topics : debarment; sanction; passportNumber : OR305655; OR488406; OR844806; firstName : Rahmatullah; birthPlace : Kabul, Afghanistan; birthDate : 1982-01-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12594; name : MOHAMMAD AFZAL, Rahmatullah; Rahmatullah MOHAMMAD AFZAL; lastName : MOHAMMAD AFZAL; programId : US-NARCO; createdAt : 2011-02-18; identification : id : ofac-1e2126c04d904257ee57d6be646d9e4c6da7dd29; caption : OR305655; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : OR305655; country : af; holder : NK-LmhFypqjYd5CEc7SgVvv7d; target : ; id : ofac-8766f2850a5e47a1c6b1a0913e86b6862c480a7f; caption : OR844806; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : af; number : OR844806; type : Passport; holder : NK-LmhFypqjYd5CEc7SgVvv7d; target : ; id : ofac-95bc924446a475df86c61a13f7f7670e1df1272f; caption : OR488406; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : af; number : OR488406; holder : NK-LmhFypqjYd5CEc7SgVvv7d; type : Passport; target : ; sanctions : id : ofac-dc010fc33285d5fa2a1df3c351bff3ec15aed989; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 12594; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; entity : NK-LmhFypqjYd5CEc7SgVvv7d; program : SDNTK; target : ; id : usgsa-748fe46b0fea88e44a04b831d263f3a75f77d0da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2011-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RJ2N; country : us; entity : NK-LmhFypqjYd5CEc7SgVvv7d; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AL-SHABAAB
| Id: | NK-Lq3zuecfZCAFEb5xa6vDvL | | Name: | AL-SHABAAB | | Type: | Organization | | Description : | alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; sanctions : id : au-dfat-125edfdd3b3fe6ff4d54e4bbbdf25d7338003ee1; caption : 2713 (Al-Shabaab); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; program : 2713 (Al-Shabaab); programId : UN-SC2713; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : Listed on 12 April 2010.; startDate : 2026-02-20; country : au; target : ; id : au-to-76e7b8564a16ae793217d1c64ab9aab9f1790fab; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : startDate : 2009-08-22; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programId : AU-TERROR; reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; country : au; authority : Attorney-General of Australia; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; target : ; id : be-fod-d6b4100cbe3d2c97c54a0238b082455e62e81b36; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 356/2010 (OJ L105); entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : Federal Public Service Finance; listingDate : 2010-04-27; programId : EU-SOM; target : ; id : ca-lte-6f69bf2e43e0e12bb12f54fa0a57643d64212a4b; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : authority : Public Safety Canada; country : ca; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-499ecd6e2ba97b107e231c5e86fcf2848915bb17; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : ch; unscId : SOe.001; authority : State Secretariat for Economic Affairs; startDate : 2025-03-26; 2014-10-08; authorityId : 8149; listingDate : 2025-03-26; 2014-10-08; programId : SECO-SOMALIA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; target : ; id : eu-fsf-d06fcf49f180d4a4711dca355e68a28f3f20ba3a; caption : SOM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-SOM; startDate : 2010-04-12; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://sanctionsmap.eu/#/main/details/29/; reason : 2017/395 (OJ L60); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3600.81; program : SOM; country : eu; target : ; id : fr-ga-126b616f6e080ea9e11c67ff42f5fa053525ab37; caption : (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); authorityId : EU.3600.81; reason : Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; programUrl : https://sanctionsmap.eu/#/main/details/29/; programId : EU-SOM; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : SOe.001; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-99b3c012a749341bd38ed05c370249d850aa2f93; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : SOe.001; modifiedAt : 2022-01-14; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-SOM; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authorityId : 11090; SOM0001; startDate : 2010-04-12; provisions : Asset freeze; target : ; id : gb-proscribed-31df31d0e672740d54884cca0ab8d6a9bf8d3bde; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; target : ; id : il-nbctf-90a6425c8a7f6b51d88ec7ab0f5926171277edab; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; startDate : 2014-09-30; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; recordId : 300; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 938; target : ; id : iq-aml-acc251e26dd5a4f8e016c0406a4835b778e16f31; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; recordId : 61 لسنة 2025; sourceUrl : https://aml.iq/; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; listingDate : 2025; target : ; id : ja-mof-2d19c605e16a79285b27504a21af0cc6e73cd1ce; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 1; startDate : 2010-06-25; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : ソマリアに対する武器禁輸措置等に違反した者等; target : ; id : ja-mof-ea93942ef5e6b0c268e665d3c19ef371632f38de; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2019-11-12; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; authorityId : 31; target : ; id : mc-freezes-0e9f92909ce8ad43f7959d834a5c099e49b47205; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/395 du 07/03/2017; (UE) 956/2011 du 26/09/2011; (UE) 356/2010 du 26/04/2010; Décision du comité des sanctions des Nations Unies du 12/04/2010; authority : La Principauté de Monaco; target : ; id : mymoha-e13b9fcc96c85c0bb4c3a6fa322d2055eb853bc8; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.08-2014; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : my; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; listingDate : 2014-11-12; target : ; id : nz-terr-d9b19f1f94cb4b9289d459a3f11f1c0d2de40a44; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2024-04-25T10:03:45; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrotist-entity-30-january-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-9-feb-2016.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrorist-entity-20-nov-2024.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-al-shabaab-terrorist-entity-10-feb-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-11-feb-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrorist-entity-17-december-2021.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; date : 2019-01-30; 2013-02-11; 2016-02-02; 2024-11-20; 2021-12-14; authority : New Zealand Police; programId : NZ-UNSC1373; startDate : 2010-02-10; country : nz; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-58e591cfb82883a8ad97d5f1357d8d59c94fa122; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13620 (Somalia); INA; Executive Order 13224 (Terrorism); provisions : FTO; Block; SOMALIA; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; authorityId : 10761; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; target : ; id : ua-sfms-62bdc031470f941307f18db3a096125679493e07; caption : Резолюція РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2017-07-04; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 751 (1992) та 1907 (2009); entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2017-07-04; target : ; id : unsc-53764b2d847316fbc050585164336f8f22f61993; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : United Nations Security Council; programId : UN-SC2713; startDate : 2010-04-12; listingDate : 2010-04-12; unscId : SOe.001; programUrl : https://www.un.org/securitycouncil/sanctions/2713; program : Somalia; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : us-dos-fto-643b0f8ac5b8425eb2f7731718355b64c013e3e6; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; startDate : 2008-03-18; programId : US-FTO219; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-16dcca31379a9c7deab0cb572dc74f46c86dae08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3PWTJ; listingDate : 2008-03-19; program : Reciprocal; target : ; id : usgsa-2e0a58db010611aebf7a91758264cace61a5abe0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PWTR; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-03-19; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-37191292afc02ef2a2337ca61edfd52d61593c1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; listingDate : 2018-07-19; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2008-03-19; country : us; authorityId : S4MR6JP2K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-38f04ed6e79ae3563050dd115d170fa5b7123caf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : Reciprocal; country : us; authorityId : S4MR6JP37; summary : PII data has been masked from view; listingDate : 2018-07-19; startDate : 2008-03-19; authority : TREAS-OFAC; target : ; id : usgsa-5b3d1c470749502bcd55b86b55943ec28694a890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PWTP; listingDate : 2008-03-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; authority : TREAS-OFAC; target : ; id : usgsa-70f068f139bae5327ce9fb930ee249c2fbd0eccc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PWTH; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-72ba6b28c447f32c24ba88f7f0ea3132c82f076c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-04-13; country : us; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3Q1D5; summary : PII data has been masked from view; target : ; id : usgsa-8f26bfe998289602256cc602fef2b582cb5f37e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3Q0JF; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : PII data has been masked from view; listingDate : 2010-04-13; country : us; program : Reciprocal; target : ; id : usgsa-8f272f8ea23103b8350985df1934c5ae2250246b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; authorityId : S4MR3PWTL; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9a5a36fd9d07d867d63552906a43a862eea380d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PXHJ; target : ; id : usgsa-9e5493ee426234f9035fd1c6e4d9928bc6340c88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-03-19; authorityId : S4MR3PXHH; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-a4755afb1a52016cf4aba8b0fb75d5bc998b8305; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2008-03-19; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PWTN; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : usgsa-a74a8f6bb862c2141bbd1304c3e23d8d4a693caa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; listingDate : 2008-03-19; provisions : Prohibition/Restriction; authorityId : S4MR3PWTQ; target : ; id : usgsa-a9215aef8dd0f94c1ade690ba020931c4078910a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-13; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3Q1D3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : usgsa-bd8b1b9c892bd3a1b13400be14862d4dc7bd53a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; listingDate : 2008-03-19; authorityId : S4MR3PWTM; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-d845397581c11eb943eb28206e2bce4b2faa2577; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3Q1D4; provisions : Prohibition/Restriction; listingDate : 2010-04-13; summary : PII data has been masked from view; country : us; target : ; id : usgsa-eaa0b466590c138abd8e3b03421f98283e87e358; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PWTK; listingDate : 2008-03-19; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : zafic-65b8e178b97e5bedabae0fbea2adcf92721cd9e2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; unscId : SOe.001; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2010-04-12; target : ; unknownLinkFrom : id : ch-seco-28928-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-o4GV7znasyBV3gB6WfkCZe; caption : Ahmed Diriye; schema : Person; referents : ch-seco-28926; ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e; usgsa-4d2d9e22c18134c22e29be0f5add8d81e5e2aa04; gb-fcdo-som0014; tw-shtc-6ad34977d87ae75cc93abcdf60baf7f2e00c32c4; eu-tb-logical-7497; fr-ga-1661; tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556; ofac-18008; gb-hmt-13150; eu-fsf-eu-3757-0; au-dfat-3056-ahmed-diriye; be-fod-3c4ff72fc184970759081332984392e05af4eff8; ua-sfms-1276; usgsa-s4mrvs53g; zafic-299-ahmed-diriye; unsc-6908433; mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6; tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : ABDIKARIM, Sheikh Mahad Omar; UBAIDAH, Abu; Sheikh Ahmed Umar Abu Ubaidah; シェイク・オマル・アブ・ウバイダハ; アブ・ディリエ; Ahmed Omar Abu Ubaidah; Sheikh Omar Abu Ubaidaha; Sheikh Ahmad Umar Abu Ubaidah; ABU UBAIDAH, Sheikh Ahmad Umar; Sheikh Mahad Omar Abdikarim; Sheikh Ahmed Umar; ABU UBAIDAH, Ahmed Omar; DIRIYE, Abu; シェイク・マハド・オマル・アブディカリム; Mahad Diriye; Abu Diriye; シェイク・アフメド・ウマル; ABU UBAIDAH, Sheikh Ahmed Umar; Ahmad Umar Abu Ubaidah; シェイク・アフメド・ウマル・アブ・ウバイダ; Abu Ubaidah; DIRIYE, Mahad; ABU UBAIDAH, Ahmad Umar; アブ・ウバイダ; ABU UBAIDAHA, Sheikh Omar; UMAR, Sheikh Ahmed; UMAR, Ahmad; topics : debarment; export.control; sanction; birthDate : 1972; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; birthPlace : Somalia; ソマリア; SOMALIE; notes : SOi.014; Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah.; (Date of UN designation: 2014-09-24) (Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.); Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.; Adresse : SOMALIE; アフメド・ディリエは、国連安全保障理事会決議第七百五十一号（1992年）及び同決議第千九百七号（2009年）に基づく安全保障理事会委員会により制裁対象リストに掲載された個人である前指導者であるアフメド・アブディ・アウ・モハメド（Ahmed Abdi aw-Mohamed）の死を受けて、アル・シャバーブの新指導者に任命された。これは、2014年9月6日に発表された、アル・シャバーブ報道官であるシェイク・アリ・ディーレ（Sheikh Ali Dheere）の声明において公表された。ディリエは、これまでアル・シャバーブの幹部の一人であり、指導者として、アル・シャバーブの作戦の指揮権を行使してきた。同人は、ソマリアの平和、安全及び安定を引き続き脅かしているアル・シャバーブの活動に直接的な責任を負う。ディリエは、シェイク・アフメド・ウマル・アブ・ウバイダ（Sheikh Ahmed Umar Abu Ubaidah）とのアラビア語の氏名も使用している。; A été nommé émir des Chabab à la suite du décès de leur chef, Ahmed Abdi aw-Mohamed, qui était inscrit sur la liste du comité du Conseil de sécurité faisant suite aux résolutions 751 (1992) et 1907 (2009). Sa nomination a été annoncée dans une déclaration du porte-parole des Chabab, Sheikh Ali Dheere, publiée le 6 septembre 2014. En tant qu'émir, Diriye, qui faisait déjà partie des dirigeants des Chabab, est aujourd'hui commandant en chef des opérations menées par l'organisation. Il sera directement responsable des activités menaçant la paix, la sécurité et la stabilité de la Somalie. Depuis sa nomination, Diriye a pris le nom arabe Sheikh Ahmed Umar Abu Ubaidah; createdAt : 2014-09-24; name : DIRIYE, Ahmed; Sheikh Ahmed Umar Abu Ubaidah; Ahmed Diriye; アフメド・ディリエ; Sheikh Omar Abu Ubaidaha; AHMED DIRIYE; Sheikh Mahad Omar Abdikarim; Sheikh Ahmed Umar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18008; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1661; country : so; birthCountry : so; modifiedAt : 2025-03-26; firstName : Sheikh Ahmed; Sheikh Ahmad; Sheikh Omar; Mahad; Ahmad; Abu; AHMED; Sheikh Mahad; Ahmed; Sheikh; weakAlias : Sheikh Ahmed Umar Abu Ubaidah; Abu Ubaidah; Abu Diriye; Ahmad Umar; Sheikh Omar Abu Ubaidaha; Sheikh Mahad Omar Abdikarim; lastName : Umar; Abu Ubaidah; Ubaidaha; Diriye; Ubaidah; DIRIYE; Abdikarim; Abu Ubaidaha; address : Somalia; ソマリア; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; middleName : Umar; Omar; uniqueEntityId : WPHHC9RSXYS6; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ch-seco-512c7704dbbefab8165d32a47b8fe5a8f0a77271; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-TPxqxMZLzWdjrYBQgw7F4u; caption : Abubaker Shariff Ahmed; schema : Person; referents : unsc-6908044; ch-seco-8136; gb-fcdo-som0012; au-dfat-2548-abubaker-shariff-ahmed; be-fod-5c057d5f2c41ca463bbba5bee016f2f4065105b8; ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102; usgsa-b899fb12ce665fdd0e4fbd9e33deed3fe8c3e363; usgsa-2edcec38d845f496aa411073a26d0b533a747f0b; ua-sfms-1181; tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d; usgsa-s4mr3rmfv; eu-fsf-eu-3755-70; usgsa-s4mr3rmfx; usgsa-s4mr3rmfy; zafic-62-abubaker-shariff-ahmed; eu-tb-logical-7166; usgsa-s4mr3rmfz; usgsa-755aa23652f5a2e44976f8c2ba0c53964ba35722; usgsa-3b94853db25c00f8278e33c6fbb8abc9005f23d9; mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3; usgsa-s4mr3rmg0; usgsa-s4mr3rmg1; usgsa-s4mr3rmfw; fr-ga-1509; gb-hmt-12737; ofac-13369; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アブバケール・シャリフ; MAKABURI; Makaburi; アブバケール・シャリフ・アフメド; マカブリ; Sheikh Abubakar AHMED; Abubaker Shariff Ahmed; Abubakar Ahmed; シェイク・アブバカール・アフメド; アブバカール・アフメド; Abubakar AHMED; Abubaker SHARIFF; Abu Makaburi Shariff; Abu Makaburi SHARIFF; Sheikh Abubakar Ahmed; Abubaker Shariff; アブ・マカブリ・シャリフ; birthPlace : Kenya; ケニア; KENYA; birthDate : 1962; 1967; name : アブバケール・シャリフ・アフメド; Abubaker Shariff AHMED; Abubaker Shariff Ahmed; Ahmed Abubaker Shariff; ABUBAKER SHARIFF AHMED; AHMED, Abubaker Shariff; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; topics : debarment; export.control; sanction; notes : Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.; Adresse : KENYA : Quartier de Majengo, Mombasa; (also ABUBAKER SHARIFF AHMED, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ－ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。; 住所：マジェンゴ地区、モンバサ、ケニア; SOi.012; Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; (also ABUBAKER SHARIFF AHMED, MAKABURI, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); Date of UN designation: 23 August 2012.; (Date of UN designation: 2012-08-23) (Date of UN designation: 23 August 2012.); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF); Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members. Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia. Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens. As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.; (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABUBAKER SHARIFF, ABUBAKAR AHMED); programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; addressEntity : NK-2MQE6AmhAk4tqhENJAMUG9; addr-50f3dcfbe022e890b6929381ce0345ac2064c11f; createdAt : 2012-07-05; address : Majengo Area, Mombasa, Kenya; MOMBASA; Mombasa, Kenya; Quartier de Majengo, Mombasa; Majengo area, Mombasa, Kenya; Majengo area, Mombasa, KENYA; Majengo area, Mombasa Kenya; Majengo Area, Mombasa; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1509; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; weakAlias : Makaburi; Abubakar Ahmed; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; country : ke; birthCountry : ke; modifiedAt : 2025-03-26; lastName : MAKABURI; Makaburi; SHARIFF; Shariff; AHMED; Ahmed; firstName : ABUBAKER; Abubakar; Abu; Abu Makaburi; Sheikh Abubakar; Sheikh; Abubaker; Abubaker Shariff; citizenship : ke; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-1900562ae96eb05b463cd3b3b49aafa5ce752f9c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-LYihZBLdMgc4hPzwDDfrpp; caption : AHMAD MATAN HASSAN ALI SULAIMAN; schema : Person; referents : usgsa-38218a6893ee51df5ec65344511ede040b443e5c; ofac-39318; tw-shtc-21b37700b54aeb5172f539e8061f12309fe96ad1; usgsa-4036d88dc07b873358d3ce32a5b826b9c1c16ab5; tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd; usgsa-s4mrtyfsq; usgsa-s4mrn6q1b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Al Mahrah; Al Mahrah Yemen; AL MAHRAH; alias : SULAIMAN, Ahmad Matan Hassan Ali; MATAAN, Ahmad; MATAAN, Ahmed; Ahmad Matan Hassan Ali Sulaiman; name : MATAAN, Ahmed Hasan Ali Sulaiman; AHMAD MATAN HASSAN ALI SULAIMAN; Ahmed Hasan Ali Sulaiman Mataan; topics : debarment; export.control; sanction; country : ye; middleName : Hassan Ali; Ali Sulaiman; weakAlias : Ahmad Mataan; Ahmed Mataan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318; addressEntity : addr-6d240a9322a75adf85a0e45a1beaf1733989dfa5; birthPlace : Qandala, Somalia; nationality : ye; gender : male; programId : US-TERR; firstName : Ahmed Hasan; AHMED HASAN ALI SULAIMAN; Ahmad Matan; AHMAD MATAN HASSAN ALI; birthDate : 1966; lastName : Mataan; Sulaiman; createdAt : 2022-11-28; notes : (also AHMAD MATAN HASSAN ALI SULAIMAN); (also AHMED HASAN ALI SULAIMAN MATAAN); uniqueEntityId : QYZZJCE243V8; SAVGEMNECH18; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-21928db2af365a28c1b0220d4de17324bac91467; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-4dc8QsZGpVmVBhDP5D4eqP; caption : MOHAMMED ARTAN ROBLE; schema : Person; referents : usgsa-s4mrtxrzm; usgsa-c12ede36a1fc83e99108b13623f5241a8259a641; ofac-47466; usgsa-7f14611e4461b4ade0c87b269b819100dc807dba; tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785; usgsa-s4mrtqy70; tw-shtc-f3e5c2262bef3ac4918cd595529ba5643d0efd3a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Mohammed Artan Roble; ROBLE, Mohammed Artan; address : United Arab Emirates; topics : debarment; export.control; sanction; name : ROBEL, Mohammed Artan; MOHAMMED ARTAN ROBLE; Mohammed Artan Robel; programId : US-TERR; lastName : Robel; Roble; birthDate : 1964-07-12; firstName : MOHAMMED ARTAN; Mohammed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47466; middleName : Artan; gender : male; country : ae; nationality : se; notes : (also MOHAMMED ARTAN ROBEL); (also MOHAMMED ARTAN ROBLE); createdAt : 2024-10-07; uniqueEntityId : CC9VU17JSTD8; U84RVHXXBN66; target : 1; target : ; id : ofac-30ff23b8bb375fa3b5952d689e0b93141cdff53e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-NNAakYmAXwq2fHoHTmrF3E; caption : Mohamed Abdullah Hirey; schema : Person; referents : qa-nctc-105-mohamed-abdullah-hirey; usgsa-d60acead53680f6804d202f4483b4fbe3c243dca; usgsa-s4mrqm58x; ofac-43061; ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d; ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9; tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : محمد عبدالله حيري; محمد عبدالله هيري; Mohamed Abdullah Hirey; HIREY, Mohamed Abdullah; programId : AE-UNSC1373; US-TERR; birthDate : 1954; 1955; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43061; https://home.treasury.gov/news/press-releases/jy1499; lastName : هيري; Hirey; firstName : MOHAMED ABDULLAH; محمد; Mohamed; address : Jilib; Kamsuuma; Jilib Middle Juba Somalia; JILIB; Kamsuuma Lower Juba Somalia; gender : male; middleName : Abdullah; addressEntity : addr-9f2551790b608b18910be7904855219dc2d75edb; addr-8fbfed3a0dfb58d2a5e84181fd652c2667631f12; uniqueEntityId : FVEGN7JW4DC8; createdAt : 2023-08-17; target : 1; target : ; id : ofac-356166a87e963121a84ab5222fcea59606245172; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-jCbmD8cKkbLfWrNG6XubtD; caption : Aadan Jiss; schema : Person; referents : qa-nctc-108-aadan-jiss; ofac-pr-2aa0be2b78b14a2d1646b92d879f8dc8c490274b; ofac-43080; usgsa-s4mrqm59f; tw-shtc-482a30dc7676730fb850babbf4fe0931b815cc84; ae-lt-878f3cecb7235959954a729ac14e0d09b353048d; usgsa-7dd04ff2f9d385baf4a66606d9e66a487eeaf54b; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; birthDate : 1977; programId : AE-UNSC1373; US-TERR; name : آدم جيس; Aadan Jiss; JISS, Aadan; آدن جيس; nationality : so; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43080; country : so; lastName : جيس; Jiss; firstName : Aadan; آدن; address : Daaru Salaam; Daaru Salaam Middle Shabelle Somalia; DAARU SALAAM; addressEntity : addr-98c73dbf191d655d5b4ce5a51eba9ff958ef2061; gender : male; uniqueEntityId : FWEHSMM47RG8; createdAt : 2023-08-17; target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3c9dbfece7d062bc5c75555d0e5b8e4c3b24225e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-oSbe6ChUJcioZFSfpf5mtx; caption : MOHAMED ALI BADAS; schema : Person; referents : usgsa-ffe88d53fb2600de10938f37d59cb1f2995a192d; usgsa-s4mrtyfsn; usgsa-b4c1aa5ac9c936637202849d7fdec2c9e6b9179f; tw-shtc-6d9bbc8943c7957562e3e372c56e258e20a643bd; usgsa-s4mrn6q19; tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360; ofac-39316; usgsa-s4mrtyfsp; usgsa-6f051db7f86fb20738a1ed3d637f522864962aa4; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MOHAMED ALI BADAS; MUHAMMAD ALI BA DAS; BADAAS, Mohamed Ali; Mohamed Ali Badaas; alias : BA DAS, Muhammad Ali; Mohamed Ali Badas; BADAS, Mohamed Ali; Muhammad Ali Ba Das; country : ye; address : 'Azzan Shabwah Governorate Yemen; 'Azzan; 'AZZAN; topics : sanction; debarment; export.control; firstName : MUHAMMAD ALI; Muhammad; MOHAMED ALI; Mohamed; addressEntity : addr-c8f7742ceddbbf94b1327de05d3bbe22b4d1d94d; gender : male; nationality : ye; middleName : Ali; lastName : Badaas; Badas; Ba Das; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316; birthPlace : al-Juwayl Mayfah, Shabwah Governorate, Yemen; birthDate : 1965; createdAt : 2022-11-28; notes : (also MOHAMED ALI BADAAS); (also MUHAMMAD ALI BA DAS, MOHAMED ALI BADAS); uniqueEntityId : SASDQ1KNK716; SAPYNHX8L8P1; QYZGCJKTA633; target : 1; target : ; id : ofac-4306c00a7ff2618523142314f0d9256d99d0e470; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-nDqoPiRMoYzA2oUW5rbK5S; caption : HASSAN AFGOYE; schema : Person; referents : usgsa-s4mrtyfsg; tw-shtc-13a4d272917cf1642ad40e81559531e560a1dad9; ofac-39298; usgsa-2d3d4cfa5fa08941a5f76b92a3eaee1b9432f762; usgsa-67086d7ebd8612a4bdd74e8a75294c2d8d6139a5; usgsa-s4mrn6q16; tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; country : so; address : Jilib Somalia; Jilib; Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; name : AFGOOYE, Hassan; Hassan Afgooye; HASSAN AFGOYE; alias : Hassan Afgoye; AFGOYE, Hassan; addressEntity : addr-66b6b4357286c4ae1f3c48a833a9ea6a774f7a3c; addr-e87034fd5d5b1965c3e91b71d207f0b5a803a749; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39298; lastName : Afgooye; Afgoye; firstName : Hassan; programId : US-TERR; gender : male; birthDate : 1966-01-01; nationality : so; createdAt : 2022-11-28; notes : (also HASSAN AFGOYE); (also HASSAN AFGOOYE); uniqueEntityId : SAABNY5KZ1M1; QYDJH9J9T476; target : 1; target : ; id : ofac-64777f54088a53fd974a2ecc85eeb46ff5c35097; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-dzdQrps7qcJmxxCZNXK8Nd; caption : Abdi Samad; schema : Person; referents : usgsa-s4mrn6q1h; tw-shtc-54e22d472b42b23b31f1acae7f9ec7b7610851b3; tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf; usgsa-62ea13bc85e70a8984a0b5182eedb31c0032ac4e; ofac-39360; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : HAWIYE, Abdisamad; GALJE'EL, Abdisamad; address : Kurtunwaarey; KURTUNWAAREY; Kurtunwaarey Lower Shabelle Somalia; country : so; name : SAMAD, Abdi; Abdi Samad; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39360; birthDate : 1988; weakAlias : Abdisamad Galje'el; Abdisamad Hawiye; gender : male; programId : US-TERR; lastName : Samad; addressEntity : addr-1c94d012014f792a08d8613511d79c670c2ab9af; firstName : Abdi; nationality : so; createdAt : 2022-11-28; uniqueEntityId : QZ6MSKSHLNT5; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-7086cf11cbba33ddf53357d2f8502e4d69126d61; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-W2M2Z4uqEvLTzxFcAHWxkm; caption : Hassan Yariisow Aadan; schema : Person; referents : ofac-43077; tw-shtc-04c943c0ca5c690e19898641d04ee1ac87e2a98f; usgsa-ad593322ccb5a36da91f76fb0d886021ff1dbeab; usgsa-s4mrty2l8; usgsa-711c868ce819666b00f591a8910a7db0e60e6a4a; usgsa-78b52cbaf74bdda8b093ab4aca0873268b6fc79e; ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5; usgsa-s4mrty7hh; usgsa-s4mrty7hj; usgsa-s4mrqm59b; usgsa-s4mrty2l7; ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268; tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02; qa-nctc-103-hassan-yariisow-aadan; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; name : حسن ياريسو آدم; Hassan Yariisow Aadan; XASSAN YARIISOW; AADAN, Hassan Yariisow; XASAN YARIISOW; حسن ياريسو آدن; nationality : so; birthDate : 1990; topics : debarment; export.control; sanction; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43077; https://home.treasury.gov/news/press-releases/jy1499; lastName : آدن; Aadan; Yariisow; firstName : حسن; Xasan; Xassan; Hassan; HASSAN YARIISOW; alias : Xasan Yariisow; YARIISOW, Xassan; YARIISOW, Xasan; YARIISOW XASAN; Xassan Yariisow; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; middleName : Yariisow; addressEntity : addr-5f5b53cc6ecc2eaf2f9bbc709b7c512df8a989c8; gender : male; uniqueEntityId : K2A1GEUWHEK5; FW85CEG3JTS8; K2EMMDGKUUN3; createdAt : 2023-08-17; notes : (also HASSAN YARIISOW AADAN); (also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW); target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-9052e158e12d6900b932a375f1e046f858bb9132; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-K3xaAbNeP6eZNSLjEtELud; caption : ABDULLAHI JERI; schema : Person; referents : tw-shtc-8c634286bae44c28247764ca90daf044a8f27156; tw-shtc-b834b0d7e8e36bf73a179dba8395438118eaf77d; usgsa-s4mrn6q14; ofac-39296; usgsa-7bd3acf056938a3c33efebbbf07d505980361832; usgsa-452144dfca097d85ad5af6dc14c92181c3624d5b; usgsa-s4mrtyfst; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : JEERI, Abdullahi; Abdullahi Jeeri; ABDULLAHI JERI; address : Ceel Buur; Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; Ceel Buur Galguduud Somalia; country : so; topics : debarment; export.control; sanction; alias : Abdullahi Jeri; JERI, Abdullahi; lastName : Jeri; Jeeri; firstName : Abdullahi; nationality : so; birthDate : 1976; addressEntity : addr-13e13e0bfcfe4fbf9cf20033446ddc068e20444d; addr-f32b572a9bc7eedb78851308db12293e64e8366f; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39296; programId : US-TERR; gender : male; uniqueEntityId : QYBGPHDZR9A8; SB2BM1FY1B98; createdAt : 2022-11-28; notes : (also ABDULLAHI JEERI); (also ABDULLAHI JERI); target : 1; role : Providing support to; target : ; id : ofac-98654b861da3da9b58cb3d1d84081951c2efd936; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-9yk8MVnKkgQbWiA7RSHL4A; caption : ABDIRAHMAN NUURE; schema : Person; referents : usgsa-665700d25cfb871e8a5e7214c9144bdb90702a00; ofac-39300; usgsa-s4mrtyfsl; usgsa-s4mrtyfsh; tw-shtc-e2eef548dca5a14938c1db37f90814fe9a15451a; usgsa-620c010f4bd2014497d562627bcfb4f0ac47793f; usgsa-78a9f562912f1f835b55d7c719702ae87e55ba6f; usgsa-9881c0cf7a50434616ee05b5f94d1a2336808e26; usgsa-s4mrtyfsk; usgsa-b108bbf7a87931c5f9bed1a625570b7faf68fd9d; usgsa-s4mrtyfsj; tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8; usgsa-f8fd6c21dc579dfbd50d76cc98d8b864bed58a4a; usgsa-s4mrn6q18; usgsa-s4mrtyfsm; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : NOOR, Abdirahman; RAAGE, Abdirahman Nuure; NUURE, Abdirahman; Abdirahman Noor; NUURI, Abdirahman; Abdirahman Nuure; Abdelrahman Nurey; Abdirahman Nuuri; NUREY, Abdelrahman; Abdirahman Nuure Raage; topics : debarment; export.control; sanction; country : so; address : BARAAWE; Baraawe; Baraawe Lower Shabelle Somalia; name : ABDELRAHMAN NUREY; ABDIRAHMAN NOOR; ABDIRAHMAN NUURI; Abdirahman Nurey; ABDIRAHMAN NUURE; ABDIRAHMAN NUURE RAAGE; NUREY, Abdirahman; addressEntity : addr-68ef08e1e497e047eac31db2f3eca3c4cd5b73b5; middleName : Nuure; firstName : Abdelrahman; ABDIRAHMAN NUURE; Abdirahman; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300; lastName : Noor; Nuure; Nurey; Raage; Nuuri; programId : US-TERR; birthDate : 1968; gender : male; nationality : so; notes : (also ABDIRAHMAN NUREY); (also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE); uniqueEntityId : SABBCF6Z2355; SAAFB339ZHP6; SABYCN7CLS65; SAK4YBD7YGJ9; QYQUHVNPZDR4; SAKZYNGLYMC5; createdAt : 2022-11-28; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-9efc193123dfb8fe162a874ec59142f4872c36c1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-ntnZYKEPwA9qjCVMi5yq6x; caption : Mohamed Hussein Salad; schema : Person; referents : tw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0; usgsa-s4mrn6q0s; usgsa-074c741bea784345f35bb9cc4f8c74a58a9eda68; ofac-39261; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Hussein Salad; SALAD, Mohamed Hussein; country : ye; address : Al Mukalla Yemen; AL MUKALLA; Al Mukalla; nationality : so; addressEntity : addr-74a015d2a649b2fdbfc5190bee9d1a4cbb018ead; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39261; lastName : Salad; birthDate : 1965-01-31; 1965-01-01; gender : male; birthPlace : Bargal, Puntland, Somalia; middleName : Hussein; firstName : MOHAMED HUSSEIN; Mohamed; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : QXJKZSA4ZV67; target : 1; role : Providing support to; target : ; id : ofac-a72522cca85a8b6bdabc66877e71420d88926e69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-H93yDpV5Ty4N9Fwi5KFHgC; caption : Shiek Aadan Abuukar Malayle; schema : Person; referents : usgsa-42ed875b4ff9f97d680eb44c2688c3e92157c5fc; usgsa-s4mrqm59d; ae-lt-8073fb05b2feea83d437f268c5656be065856958; ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1; ofac-43079; tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9; qa-nctc-107-shiek-aadan-abuukar-malayle; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; birthDate : 1962; name : شيخ آدم أبوبكر ماليلي; شيخ آدن أبو بكر ملايلي; MALAYLE, Shiek Aadan Abuukar; Shiek Aadan Abuukar Malayle; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079; https://home.treasury.gov/news/press-releases/jy1499; firstName : SHIEK AADAN ABUUKAR; شيخ; Shiek; lastName : Malayle; ملايلي; address : JAMEECO JILYAALE; Jameeco Jilyaale Lower Shabelle Somalia; Jameeco Jilyaale; gender : male; middleName : Aadan Abuukar; addressEntity : addr-78b84b8ee81fcf392dbf332806aa4c4bbb1aba75; uniqueEntityId : FWE9BKH58R87; createdAt : 2023-08-17; target : 1; target : ; id : ofac-b1c10f0c83f7807bfebb310ab516e4dfceede2bc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : subject : id : NK-RbhbVWnuHXn63LaRfdmoHj; caption : Faysal Yusuf Dini; schema : Person; referents : usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522; usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c; usgsa-s4mrtxsc9; usgsa-3bfa82498e502c1279ca1c1e6391015821d00557; usgsa-s4mrtxrz5; usgsa-s4mrtxscb; usgsa-s4mrtxrz6; ofac-47443; tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce; ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8; usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720; usgsa-s4mrtqy6n; tw-shtc-69fb15e6e1e07457f5f541f85999d1bffe33f01b; usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a; usgsa-s4mrtxrz8; usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541; usgsa-s4mrtxrz7; usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af; usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac; usgsa-s4mrtxrz9; usgsa-s4mrtxsc4; usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ke; dj; name : FEISAL YUSSUF DINI; Faysal Yusuf Dini; FEYSELF YUSUF DINI; ABDULAZIZ YOUSSOUF DINI; CABDICASIS YUSUF DIINI HILOWLE; ABDULAZIZ YUSUF DINI; CABDICASIIS YUSUF DINI; DINI, Faysal Yusuf; ABDIAZIZ YUUSUF DIINI; ABDIAZIZ YUSUF DINI HILOWLE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443; alias : Abdiaziz Yuusuf Diini; DINI, Abdulaziz Youssouf; DIINI, Abdiaziz Yuusuf; Abdiaziz Yusuf Dini Hilowle; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini; DINI, Feyself Yusuf; HILOWLE, Abdiaziz Yusuf Dini; DINI, Abdulaziz Yusuf; Feisal Yussuf Dini; DINI, Cabdicasiis Yusuf; Cabdicasiis Yusuf Dini; DINI, Feisal Yussuf; Cabdicasis Yusuf Diini Hilowle; Feyself Yusuf Dini; address : Madena Estate, House #4, South C, Nairobi; NAIROBI; Madena Estate, House #4, South C Nairobi Kenya; Djibouti; topics : debarment; export.control; sanction; firstName : Abdulaziz; ABDULAZIZ YUSUF; ABDIAZIZ YUSUF DINI; Feyself; Feisal; ABDIAZIZ YUUSUF; FEYSELF YUSUF; Cabdicasiis; Cabdicasis; FAYSAL YUSUF; Abdiaziz; ABDULAZIZ YOUSSOUF; Faysal; FEISAL YUSSUF; CABDICASIS YUSUF DIINI; CABDICASIIS YUSUF; gender : male; middleName : Yusuf; Yussuf; Yuusuf; Yusuf Diini; Yusuf Dini; Youssouf; lastName : Dini; Hilowle; Diini; nationality : so; passportNumber : 19RF00115; addressEntity : addr-3d20c4d988047f4046ef5d13a9bc46b97958820b; birthDate : 1971-01-01; birthPlace : Galkayo, Somalia; programId : US-TERR; notes : (also FEYSELF YUSUF DINI, CABDICASIIS YUSUF DINI, ABDULAZIZ YOUSSOUF DINI, ABDULAZIZ YUSUF DINI, CABDICASIS YUSUF DIINI HILOWLE, ABDIAZIZ YUUSUF DIINI, ABDIAZIZ YUSUF DINI HILOWLE, FEISAL YUSSUF DINI); (also FAYSAL YUSUF DINI); uniqueEntityId : D66SM8UDTQ65; CBDQV4AC2PP3; CBHHB9LZA8M3; CB81PQ3A4ME3; D6ESUF9UTKU5; U7N3ZEW43P38; D6DTSGKN7HB9; CBEBVPFHGBN1; CB93MV8FPRB9; createdAt : 2024-10-07; target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-bc43a8fcaffb5abe6bcac7d5dcc01aa21985050a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; subject : id : NK-hXAfjyctEAVHc2RbazNnRb; caption : Haleel Commodities L.L.C.; schema : Company; referents : tw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865; ofac-47440; ofac-pr-b0aa52b182ba71761edbb87f2b3cf92529390c9a; tw-shtc-c86559d40d9888a15373e5697627fe5dad5489b2; usgsa-s4mrtqy6k; usgsa-5ecaad33d9c14db9108667faa0281cbc89a97970; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; ke; cy; ug; so; name : Haleel Commodities L.L.C.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440; topics : debarment; export.control; sanction; address : OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI; Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; Makkah Almukarramah Ave. 3 Mogadishu Somalia; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; alias : ; addressEntity : addr-61ea35fdbc5326c1ee67c59a0a7d93eea84a9817; addr-64782ca4f18661eb5b2f525ecbd06b56d3c8b602; programId : US-TERR; website : http://www.haleel.co/; http://haleelcommodities.com/; registrationNumber : 178704; 1052074; SCCI/1260/19; idNumber : 632562; weakAlias : Haleel Group; uniqueEntityId : U7HWDMSK8M99; createdAt : 2024-10-07; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-c428ac9c3414c23f14ca16d795966dc90ac7b7a1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-BposVzvzdUDwZS2QxrVAXD; caption : Abdikarin Farah Mohamed; schema : Person; referents : ofac-47460; usgsa-ef186541e192b0f17bb85b8aeadae10c7db5b5a0; tw-shtc-b025e48f1f6c0c26ea9b4e1dedcc8270484c9d77; usgsa-s4mrtxrzl; usgsa-s4mrtqy6z; tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c; ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191; usgsa-0805405551a9661d5f4a900d04ea7a1ca2869ae7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; so; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47460; name : ABDUL KARIM FARGE MUHAMMAD; MOHAMED, Abdikarin Farah; Abdikarin Farah Mohamed; address : United Arab Emirates; Somalia; topics : sanction; debarment; export.control; alias : Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge; gender : male; passportNumber : P00689508; lastName : Muhammad; Mohamed; firstName : ABDIKARIN FARAH; Abdul; ABDUL KARIM FARGE; Abdikarin; nationality : so; programId : US-TERR; birthDate : 1993-09-13; middleName : Karim Farge; Farah; uniqueEntityId : CC9LVMBUSJ26; U7ZVK7JA7Q89; notes : (also ABDIKARIN FARAH MOHAMED); (also ABDUL KARIM FARGE MUHAMMAD); createdAt : 2024-10-07; target : 1; target : ; id : ofac-c5e0ac5b1ecefffb43a99307b7f246874135c137; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-5L6YvJxfLhD8wEHkab4vAo; caption : Aadan Yusuf Saciid Ibrahim; schema : Person; referents : tw-shtc-ceacfe0302eba89b88bae7d9e1394d62b88d9331; ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa; tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83; usgsa-s4mrqm599; ofac-43076; ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2; qa-nctc-96-aadan-yusuf-saciid-ibrahim; usgsa-f9972e7e53539a9d20e9acef6e7f6c41a848f035; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; birthDate : 1988; 1987; 1989; name : IBRAHIM, Aadan Yusuf Saciid; أدن يوسف سعيد إبراهيم; Aadan Yusuf Saciid Ibrahim; آدن يوسف ساكيد إبراهيم; programId : AE-UNSC1373; US-TERR; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076; https://home.treasury.gov/news/press-releases/jy1499; firstName : Aadan; آدن; AADAN YUSUF SACIID; lastName : إبراهيم; Ibrahim; alias : ABDULLAHI HUSSEIN; ABDULLAHI, Hussein; address : Beled Amin Lower Shabelle Somalia; Beled Amin; BELED AMIN; weakAlias : Hussein Abdullahi; middleName : Yusuf Saciid; addressEntity : addr-191893cba3b05221c2a44f62b3fdde30e8a27e0d; gender : male; uniqueEntityId : FW7VFLDBZGK9; createdAt : 2023-08-17; target : 1; target : ; id : ofac-d22eb10b8adba63d4a62cc8f646c06401035b297; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-hwSJsbW92BSJDnYKrESbqX; caption : QALIIF CADALE; schema : Person; referents : usgsa-3938ef5499019cf9a1d47da109039ccf752123d4; usgsa-8b9c0091bb00b25e03e4c7d09994dcc6e6c9eef3; usgsa-b8a97113adf4405135cf12f759efdd35119e9906; usgsa-s4mrn6q15; usgsa-s4mrtyftc; ofac-39297; tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c; tw-shtc-50547ad0ecb2da4ea94a4a9a0cb9662bc4fd57fb; usgsa-s4mrtyftd; usgsa-e31adca6f8bb15b5ac492d1659dc91aa274e5fbe; usgsa-3503d44ebf7859d46ff003b99341356848a28dc0; usgsa-981a3869f465738cbd24d8fde32f0d93bc15201a; usgsa-s4mrtyft9; usgsa-s4mrtyftb; usgsa-s4mrtyft8; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Buulo Fulaay Somalia; Qunyo Barrow Middle Juba Somalia; Buulo Fulaay; QUNYO BARROW; Qunyo Barrow; alias : CADALE, Qaliif; ABDALE, Qaaliif; Khalif Mohamed Warsame; CADE, Qaliif; WARSAME, Khalif Mohamed; Adale Khalif; Qaliif Cadale; Qaaliif Abdale; Qaliif Cade; KHALIF, Adale; name : ADALE, Khalif; QALIIF CADALE; ADALE KHALIF; KHALIF MOHAMED WARSAME; QAALIIF ABDALE; Khalif Adale; QALIIF CADE; country : dj; so; topics : debarment; export.control; sanction; birthPlace : Somalia; birthDate : 1964-01-01; 1968-01-01; firstName : Khalif; Qaaliif; KHALIF MOHAMED; Adale; Qaliif; passportNumber : 11120061B; lastName : Khalif; Cade; Abdale; Adale; Cadale; Warsame; addressEntity : addr-17711da394d0efbab26835fc0cafd515b589f02b; addr-45c09d71ad7814d954a64ecab977ada1ed8c5dec; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297; nationality : dj; middleName : Mohamed; uniqueEntityId : SBSZS94JPMX3; SBQXDQ1TZ1M8; SBR4SKAKBQH3; QYC4W4Y8M2G4; SBQRH61UKBJ7; SBQJG7BWFAL9; createdAt : 2022-11-28; notes : (also QALIIF CADALE, KHALIF MOHAMED WARSAME, QAALIIF ABDALE, QALIIF CADE, ADALE KHALIF); (also KHALIF ADALE); target : 1; role : Providing support to; target : ; id : ofac-df1187278ee01cd6923a03f3378d1bd63bf749de; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-mFMzBT8TRgFbw2dA83rp9k; caption : Omar Sheikh Ali Hilowle; schema : Person; referents : usgsa-s4mrtqy6q; ofac-pr-cfde5505e7ce4e7b83d0366fa843691e386339bc; usgsa-65c738d8a2b46a02176465a04cb501984b089e57; tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6; ofac-47446; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47446; name : Omar Sheikh Ali Hilowle; HILOWLE, Omar Sheikh Ali; topics : sanction; debarment; export.control; address : Uganda; middleName : Sheikh Ali; country : ug; so; programId : US-TERR; nationality : so; lastName : Hilowle; gender : male; firstName : OMAR SHEIKH ALI; Omar; birthDate : 1981; passportNumber : P00238720; taxNumber : 1010041103; uniqueEntityId : U7PSNL8LNPP2; createdAt : 2024-10-07; target : 1; target : ; id : ofac-e024bc977bcf0cc240c32128bc4d9a325f08d2d4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-PhL2Pb2mz7NTota2KLG5mP; caption : Cumar Guhaad; schema : Person; referents : usgsa-s4mrqm59g; ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316; ofac-43081; usgsa-s4mrty2lc; tw-shtc-c4236b95bcb3142f432805147d8ac880671efe6f; qa-nctc-109-cumar-guhaad; usgsa-s4mrty7hm; tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb; usgsa-477571ced5c1c08a412aad0b185df178e695004f; ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee; usgsa-ba48664b58d5bc53c65aed240f904b3f458dda73; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; birthDate : 1972; nationality : so; programId : AE-UNSC1373; US-TERR; name : كومار غهاد; كومار قوهاد; Cumar Guhaad; OMAR GUHAAD; GUHAAD, Cumar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081; https://home.treasury.gov/news/press-releases/jy1499; country : so; alias : Omar Guhaad; GUHAAD, Omar; GUHAAD OMAR; lastName : Guhaad; غهاد; firstName : Cumar; كومار; Omar; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; addressEntity : addr-07f044e240d1529a61a6798950ab59886065c8ea; gender : male; notes : (also CUMAR GUHAAD); (also OMAR GUHAAD, OMAR GUHAAD); createdAt : 2023-08-17; uniqueEntityId : K2REBW127GS3; FWFPRLKDNLP4; target : 1; target : ; id : ofac-ede19540d0ecc866b8964169e394ff542bdc7a48; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-3na89oJQjhwQbfuzKM4aot; caption : Abdikarim Hussein Gagaale; schema : Person; referents : usgsa-s4mrn6q17; tw-shtc-dfc32f954b1a6d2e19863b7ab2eb9c38a739bac4; tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd; usgsa-2844f2e98674cbd28b4f6390de6cd439b7b2e598; ofac-39299; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; name : GAGAALE, Abdikarim Hussein; Abdikarim Hussein Gagaale; alias : AL-ANSARI, Isse; ISSE, Abdikarin; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; topics : debarment; export.control; sanction; weakAlias : Abdikarin Isse; Isse al-Ansari; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39299; gender : male; firstName : Abdikarim; ABDIKARIM HUSSEIN; addressEntity : addr-902d7cd29fa8190123caaa37934f3bfe518030fd; programId : US-TERR; lastName : Gagaale; nationality : so; birthDate : 1985; 1986; 1984; middleName : Hussein; createdAt : 2022-11-28; uniqueEntityId : QYJUSHJXL7F3; target : 1; target : ; id : ofac-f5508e9c08afdb00498aca3cb8b5ab8220fa3049; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-ky82RPEFnLRKmzMqj4yUqA; caption : Siciid Abdullahi Aadan; schema : Person; referents : tw-shtc-8ca420275c6e14476da058f2d2c02fe27b0590ba; usgsa-s4mrqm59c; usgsa-d62772166a010c142366a46b846c89a8f8eda674; usgsa-s4mrty2l9; usgsa-a947c190598595d4ef7d9dd2bf486dc9f6202c25; ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec; usgsa-s4mrty7hl; qa-nctc-104-siciid-abdullahi-aadan; ofac-43078; usgsa-s4mrty7hk; ofac-pr-879324d8e12e635666966abad1adcb607126b765; tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457; usgsa-e44a9cbd36770e9049ea640d0f5551440d2179f0; usgsa-s4mrty2lb; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; name : Siciid Abdullahi Aadan; SICIID ABDULLAH HAJI INO; ساسد عبدالله آدن; سعيد عبدالله آدم; AADAN, Siciid Abdullahi; SAYID ABDULLAHI ADAN HAJI; nationality : so; birthDate : 1998; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43078; https://home.treasury.gov/news/press-releases/jy1499; country : so; firstName : ساسد; SICIID ABDULLAH HAJI; Sayid; SAYID ABDULLAHI ADAN; Siciid; SICIID ABDULLAHI; lastName : Aadan; آدن; Haji; Ino; alias : Sayid Abdullahi Adan Haji; HAJI SAYID ABDULLAHI ADAN; Siciid Abdullah Haji Ino; INO, Siciid Abdullah Haji; HAJI, Sayid Abdullahi Adan; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; addressEntity : addr-595ca641e1124d2ed7d33b536154a0c02bec19ca; gender : male; middleName : Abdullahi Adan; Abdullahi; Abdullah Haji; createdAt : 2023-08-17; uniqueEntityId : FWDBRV8DXZD3; K2GPT2FJN9C9; K2G8U5ZM5BP9; notes : (also SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI, SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI); (also SICIID ABDULLAHI AADAN); target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-fbd3995d0a2d75393ab6a27ea59b1227daeb37bf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Providing support to; subject : id : NK-hw7JiwhCQSSqA3MWQ4RAXJ; caption : Cabdi Roobow; schema : Person; referents : usgsa-s4mrty2kl; usgsa-s4mrty2km; usgsa-c98d40b173f4c14b593fd3501489b9bd00243924; usgsa-s4mrty2kn; ofac-pr-1cdff92fb781994983074626ac9ce678335f0d0d; tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4; usgsa-23f5a2bbe733445be88a7ee0cd188fb89d85a998; qa-nctc-106-cabdi-roobow; tw-shtc-d031948bcb01536cae0a43269019ae41b31b54dd; usgsa-320e8348b153cfcae99e5ffe855c0f4f64c2339d; usgsa-s4mrqm591; usgsa-s4mrty7gw; usgsa-s4mrty7gv; ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0; usgsa-3bfd48b284cd293041a0e3fe0e4043a4687b8514; usgsa-s4mrty7gx; ofac-43067; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ABDI ROOBLE SHINI; SUHAYB DHEERE; كابدي روبو; SUHEIB DHEERE; كبدي روبوي; Cabdi Roobow; ROOBOW, Cabdi; birthDate : 1982; 1981; programId : AE-UNSC1373; US-TERR; nationality : so; topics : sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43067; https://home.treasury.gov/news/press-releases/jy1499; country : so; lastName : Dheere; Shini; Roobow; روبو; alias : Suhayb Dheere; Abdi Rooble Shini; DHEERE, Suheib; DHEERE, Suhayb; SHINI, Abdi Rooble; Suheib Dheere; DHEERE SUHAYB; firstName : Cabdi; Abdi; Suhayb; ABDI ROOBLE; كابدي; Suheib; address : Qudus; QUDUS; Qudus Lower Juba Somalia; addressEntity : addr-4bfce8bab77a20160285f9440fc84c51d8d2da0e; gender : male; middleName : Rooble; createdAt : 2023-08-17; notes : (also CABDI ROOBOW); (also SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI, SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI); uniqueEntityId : FVQWC37MZCC8; JZWPKD6Z5EF9; JZVKNLPVL4J3; JZUES6NL5GW9; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; unknownLinkTo : id : ch-seco-eb2e2508373a761387292a1af2f7aa29c732b7a0; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-Lq3zuecfZCAFEb5xa6vDvL; object : id : ch-seco-3b7aee85a1c1cfa26e3ccc5b80347744115d121d; caption : Hizbul Islam; schema : LegalEntity; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : name : Hizbul Islam; target : ; target : ; directorshipOrganization : id : ofac-138948a96f68f1680e5f7f9d76f44dc80ae212d8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-ZKP7kA3w7fcARG2U65sTbF; caption : MOHAMUD MIRE MOHAMED; schema : Person; referents : ua-sfms-1672; tw-shtc-b7b4d18ef5ebe8f0f73fe92dd83c200fab0a0527; zafic-720-mohamed-mohamud-mire; ch-seco-74505; unsc-6909266; mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42; au-dfat-7978-mohamed-mohamud-mire; eu-tb-logical-167488; usgsa-s4mrn6q1w; ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703; usgsa-4602ad6db674d7d0fcd412bb5f35a72ec15885b4; be-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d; eu-fsf-eu-11854-32; ofac-39516; gb-hmt-16502; gb-fcdo-som0026; tw-shtc-dd8d9b8f68b0ae937ce7c972c41cb05d5b4a6fdc; fr-ga-7411; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : address : Qunyo Barrow; Jilib Somalia; Jilib, SOMALIA; Jilib; Qunyo Barrow, SOMALIA; Qunyo Barrow (Somalie); Qunyo Barrow, Somalia; Jilib, Somalia; Qunyo Barrow Middle Juba Somalia; Qunyo Barrow Somalia; Jilib (Somalie); 又はソマリア・クーニョ・バロー; Jilib Somalia, Qunyo Barrow Somalia; JILIB; Jilib Lower Juba Somalia; ソマリア・ジリブ、; addressEntity : addr-3856a5d4df4bbf659fe5312586a59350eb7af8fd; addr-e6f5d55584d8ad0d33d199573f3e023e493fc74d; addr-f5e2c984526a5f7625be93a9f5b162fc5088cc86; addr-cfba3acd82cbb6feee0ebe3ad3bb8a906fde0482; addr-b65dd272b0cae147f5e8be3ad5d8e60f1ce5f10b; addr-cee484682f5f36042f381cd04449749047244352; addr-cbe0d5f1f33d9a6e2f49d7bdb355ef4fab5833a1; addr-ec29de9e38d8002842f9fdc63f11b99458fecbad; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; citizenship : so; birthDate : 1962; 1955; 1960; name : MIRE, Mohamed; Mohamed Mohamud Mire; MOHAMUD MIRE MOHAMED; Mohamed Mire; モハメド・モハムッド・ミレ; createdAt : 2022-11-28; topics : debarment; export.control; sanction; birthPlace : ソマリア・キスマヨ; Kismayo, SOMALIA; Kismayo; Kismayo : SOMALIE; Somalia; Kismayo, Somalia; notes : (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Previously in charge of Zakat; member of Shura of Al-Shabaab.; SOi.024 Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。; 「; Précédemment chargé de la collecte de la zakat; Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; 国連安全保障理事会決議第2662号(2022年)主文26; 性別：男性; 「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26; Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.; alias : モハメド・ミレ; Mohamed Mire; firstName : MOHAMUD; Mohamed Mohamud; Mohamed; lastName : Mire; MOHAMED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411; gender : male; position : 以前はイスラム税(zakat）担当、; Previously in charge of Zakat; member of Shura of Al-Shabaab; Membre de la Choura des Chabab; アル・シャバーブの評議会（shura）メンバー; member of Shura of Al-Shabaab; Member of Shura of Al-Shabaab; country : so; modifiedAt : 2024-06-17; birthCountry : so; weakAlias : Mohamed Mire; nationality : so; title : Previously in charge of Zakat; member of Shura of Al-Shabaab; uniqueEntityId : QZZLYFQMCLK5; target : 1; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-21fc542c8a30c4db40e78451bd1900d1eef99fa9; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-kjLSZYCVUJCnrTjgPLAfv4; caption : MOHAMED CUMAR MAXAMED; schema : Person; referents : usgsa-s4mrqm59p; unsc-6909267; usgsa-s4mrty2ll; usgsa-de5f1385198a63e7995fe33d3d7d99e6d5342ec3; zafic-721-mohamed-omar-mohamed; usgsa-s4mrty7hv; usgsa-s4mrty2lh; gb-hmt-16501; ua-sfms-1673; au-dfat-7979-mohamed-omar-mohamed; usgsa-s4mrty7hs; tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533; usgsa-72ea5e9a12082beea98e3c06d1a6cee1863d1ec7; usgsa-925f3074f5db429483aebeea4d5866903b5a6134; fr-ga-7412; usgsa-s4mrty7hr; usgsa-s4mrty7ht; eu-fsf-eu-11855-31; eu-tb-logical-167497; usgsa-s4mrty2lk; ch-seco-74522; usgsa-a4038e9159cdfac6319870ff373e597495604afc; ofac-43088; ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a; usgsa-53bd87fdc6eac5643a42226a1539b4ab3ba3b228; tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f; tw-shtc-f0775b9c7e030cc949a9ab58df7e9589c35fdf10; be-fod-26625270c647779a633f1ae5074383b7e6797072; usgsa-s4mrty2lj; mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143; gb-fcdo-som0027; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」及び「; SOi.025 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 国連安全保障理事会決議第2662号(2022年)の主文26; 称号：指導者（Wali）; (also MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI, MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI); Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 「; (also MOHAMED OMAR MOHAMED); Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.; (Date of UN designation: 2024-05-21); アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。; Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Leader (Wali) of the Al-Shabaab group in Diinsor.; 性別：男性; birthPlace : Village de Taflow, district de Berdaale, région de Bay : SOMALIE; Bay Region, Somalia; Taflow, Somalia; Taflow Village, Berdaale District, Bay, Somalia; Taflow Village, Berdaale District, Bay Region, Somalia; Taflow Village, Berdaale District, Bay Region; Taflow Village, SOMALIA; ソマリア、ベイ州、; ベルダーレ地区、タフロー村; Village de Taflow, district de Berdaale, région de Bay; Somalia; addressEntity : addr-af55c84146ee683866acea92fc65b12a890818ad; NK-giHBkgGYzV56ZnusajSZEe; addr-2c7616e62fd26608d9dc97c6fc56ad8e07928c84; addr-394419bcb2ed9aa0ccbdfe956b5b6dd608bfe49b; addr-fb70eed2fb177f83daf9089eb624654aab149c0e; addr-4948a3e2841168c3a58e736a03c6fb1ae5c9667d; addr-5ac6c1bea64fd5b09b58c15e555ab6a1aa1729c2; addr-c6cebe8d860cf9f814b86f93b4ea36d1b25a9b5f; alias : Mohamed Omar Haji; Mohamed Cumar Maxamed; Mohamed Omar Ma’alin; Ma’d Umurow; Mohamed Haji Omar; Mohamed Haji Omar Moa'lin; モハメド・ハジ・オマル; Ma'd Umurow; モハメド・オマル・ハジ; モアリン; Mo’alin; Mo'alin; マド・ウムロウ; MOA'LIN, Mohamed Haji Omar; モハメド・オマル・マーリン; OMAROW, Mohamed; Mohamed Omar Ma'alin; UMUROW, Ma'd; HAJI, Mohamed Omar; MAXAMED, Mohamed Cumar; MA'ALIN, Mohamed Omar; birthDate : 1976; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; name : Mohamed Omar Mohamed; モハメド・オマル・モハメド; Mohamed Omar Haji; MOHAMED OMAR MA'ALIN; MOHAMED CUMAR MAXAMED; Mohamed Omar Ma’alin; OMAR MOHAMED MOHAMED; MOHAMED, Mohamed Omar; Ma’d Umurow; MOHAMED HAJI OMAR MOA'LIN; Mohamed Haji Omar; topics : debarment; export.control; sanction; address : Diinsor District, Bay Region, Somalia; Buur Hakaba District, Bay Region, Somalia; District de Buurhakaba, région de Bay; Diinsor District; ソマリア、ベイ州、ディンソール地区、; district de Diinsoor, région de Bay (Somalie); a) Diinsor District, Bay Region, Somalia; Buur Hakaba District; Buur Hakaba District, Bay Region Somalia; Bay Region, Somalia; district de Buurhakaba, région de Bay (Somalie); 又はソマリア、ベイ州、ブル・ハカバ地区; Diinsor District, Bay Region Somalia; Buur Hakaba District Bay Region Somalia, Diinsor District Bay Region Somalia; Diinsor District Bay Somalia; District de Diinsoor, région de Bay; Buur Hakaba District Bay Somalia; DIINSOR DISTRICT; createdAt : 2023-08-17; lastName : Ma'alin; Mohamed; Moa'lin; Maxamed; Haji; MOHAMED; Umurow; Mo'alin; Omar; country : so; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7412; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43088; position : Wali; ディンソールのアル・シャバーブ・; グループの指導者（Wali）; Chef (wali) du groupe des Chabab basé à Diinsoor; Leader (Wali) of the Al-Shabaab group in Diinsor; : Leader (Wali) of the Al-Shabaab group in Diinsor; Wali
Chef (wali) du groupe des Chabab basé à Diinsoor; firstName : MOHAMED CUMAR; OMAR; Ma'd; Mohamed; MOHAMED HAJI OMAR; Mohamed Omar; gender : male; modifiedAt : 2024-06-17; title : Wali; Leader (Wali) of the Al-Shabaab group in Diinsor; nationality : so; weakAlias : Mohamed Omar Haji; Mo’alin; Ma'd Umurow; Mohamed Omarow; Mohamed Omar Ma'alin; Mo'alin; Mohamed Haji Omar; birthCountry : so; middleName : Cumar; Haji Omar; Omar; uniqueEntityId : FWUUB8NBQ294; K31SH15LAWX8; K37GRCREX4U5; K3BUM4UC3B31; K38NQ6L56YE8; target : 1; target : ; id : ofac-23d17bfafc7bc10b746121bf1571798d197b39e6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-SFi8UPLmZypqhL5gQCzYTM; caption : Abdikadir Mohamed Abdikadir; schema : Person; referents : unsc-6909265; ua-sfms-1671; usgsa-s4mrtyh4x; mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908; ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c; gb-fcdo-som0025; eu-fsf-eu-11853-33; au-dfat-7977-abdikadir-mohamed-abdikadir; usgsa-c7ecc3c743a9798d02eca823da350b6cfc96e9ef; usgsa-02ad1913ee3fb5c97f84cecb4ef3faefc7bcf2f9; tw-shtc-58984c426f8cee9ed810a7510d769ba501916f76; usgsa-s4mrhw8j4; gb-hmt-16500; usgsa-s4mrtyh4y; tw-shtc-dde9669cb13492bd91c09773ae742196c7182c27; eu-tb-logical-167477; tw-shtc-fb1d5b910ec73101b7ade304ea74aca1d4892f4d; ch-seco-74489; be-fod-b3c4ffc96d77b55d4648259d8c297f6796f1f754; ofac-32797; zafic-719-bdikadir-mohamed-abdikadir; fr-ga-7410; usgsa-11e497c34aeaa3513d3f7818de59ef0b6dcecc3c; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; alias : Mohamed Abdulkadir Abdulkadir; ABDULKADIR, Abdulkadir Mohamed; Ikrima; アブドゥカーディル; アブドゥカーディル・モハメド・アブドゥカーディル; アブドゥルカーディル; Abdulkadir Mohamed Abdulkadir; Abdukadir; Mohamed Abdukadir Abdukadir; Abdulkadir; Abdukadir Mohamed Abdukadir; イクリマ; アブドゥルカーディル・モハメド・アブドゥルカーディル; ABDUKADIR, Abdukadir Mohamed; citizenship : ke; so; topics : sanction; debarment; export.control; name : ABDIKADIR MOHAMED ABDIKADIR; ABDIKADIR, Abdikadir Mohamed; Abdulkadir Mohamed Abdulkadir; Abdukadir Mohamed Abdukadir; BDIKADIR MOHAMED ABDIKADIR; アブディカーディル・モハメド・アブディカーディル; Abdikadir Mohamed Abdikadir; birthPlace : Somalia; ソマリア; SOMALIE; createdAt : 2021-08-18; notes : アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「; (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); (also ABDUKADIR MOHAMED ABDUKADIR, ABDULKADIR MOHAMED ABDULKADIR); Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Senior Al-Shabaab leader.; Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 「; Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。; (also ABDIKADIR MOHAMED ABDIKADIR); 国連安全保障理事会決議第2662号(2022年)主文26; Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.; 別の国籍:ケニア; SOi.023 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 性別:男性; birthDate : 1985; lastName : Abdikadir; Abdukadir; ABDIKADIR; Abdulkadir; position : Dirigeant de haut rang des Chabab; アル・シャバーブ上級指導者; Senior Al-Shabaab leader; Designation: Senior Al-Shabaab leader; gender : male; firstName : Abdulkadir Mohamed; Abdikadir Mohamed; Abdukadir Mohamed; ABDIKADIR; Mohamed; Abdulkadir; Abdukadir; Abdikadir; weakAlias : Mohamed Abdulkadir Abdulkadir; Ikrima; Abdulkadir Mohamed Abdulkadir; Abdukadir; Abdulkadir; Mohamed Abdukadir Abdukadir; Abdukadir Mohamed Abdukadir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32797; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7410; nationality : ke; so; modifiedAt : 2024-06-17; country : so; birthCountry : so; address : Somalia; ソマリア; SOMALIE; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; title : Senior Al-Shabaab leader; middleName : Mohamed; uniqueEntityId : TMD9WSHM9B38; J81QR9JTURF3; TME3SR55JBA8; target : 1; role : Leader or official of; target : ; id : ofac-3191f63b6b08def03d01e2de4205fab5b21022e8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-cLbwDCUAcP3S6xSKGtBB5d; caption : SULEIMAN DAOUD GOOBE; schema : Person; referents : usgsa-s4mrqm59r; ofac-43092; usgsa-s4mrty2lm; tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0; usgsa-304360a0574058747895ddac091f31104d4650f9; tw-shtc-c027599da4a443d02f1259368becdadaa1c95ee7; usgsa-d85f0a83377f64a5d162d203d8b2e0bd53f69692; usgsa-s4mrty7hw; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; alias : GOOBE, Saleeban; Suleiman Daoud Goobe; GOOBE, Saleban; GOOBE, Suleiman Daoud; name : Suleiman Cabdi Daoud; SULEIMAN DAOUD GOOBE; DAOUD, Suleiman Cabdi; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; weakAlias : Saleban Goobe; Saleeban Goobe; birthDate : 1981; lastName : Goobe; Daoud; addressEntity : addr-61dd95bc903fad275cd03e57fe7de5f380eb17d8; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092; middleName : Cabdi; Daoud; firstName : SULEIMAN CABDI; Suleiman; SULEIMAN DAOUD; gender : male; programId : US-TERR; nationality : so; uniqueEntityId : K3GHGJX5XFQ4; FWYHXKKYGZL6; notes : (also SULEIMAN CABDI DAOUD); (also SULEIMAN DAOUD GOOBE, SULEIMAN DAOUD GOOBE); createdAt : 2023-08-17; target : 1; target : ; id : ofac-5005385932b2891c8e80267b7e91fcd7c2f3c37e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-KwF5rk2bSkaPkDb64XzKFZ; caption : Yusuf Ahmed Hajji Nurow; schema : Person; referents : usgsa-eda020aeef662f9648f4a56d78f2ad5d6e9aa54c; tw-shtc-3f86dc32e2706dfb1fb1d22afc8d09a66a72fae0; ofac-39518; usgsa-s4mrn6q1y; tw-shtc-5d1eab6f3fd35151d8e40551eadfca3abd0220ae; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : ADE, Gees; FOOTADE, Abdurrahman; country : so; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; name : Yusuf Ahmed Hajji Nurow; NUROW, Yusuf Ahmed Hajji; topics : debarment; export.control; sanction; birthPlace : Kobon, Somalia; nationality : so; addressEntity : addr-bccfd36908096ccc11e7a866592b970c33f0b277; lastName : Nurow; gender : male; weakAlias : Gees Ade; Abdurrahman Footade; programId : US-TERR; birthDate : 1982; 1980; 1979; 1981; firstName : Yusuf; YUSUF AHMED HAJJI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39518; middleName : Ahmed Hajji; createdAt : 2022-11-28; uniqueEntityId : R11XTGC56CM7; target : 1; target : ; id : ofac-6d39d1064701c5c300c2c4f02a495b8901b09ce6; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-bJCuX2qkWy6PjijZqLrexE; caption : Mustaf 'Ato; schema : Person; referents : usgsa-82f20683bd4f8be7a50e02a4dd45cf8b1d353aa0; ofac-39519; tw-shtc-215da2daf29b41808738849fc57ea19cf0e3dbd5; usgsa-s4mrn6q1z; tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Mustaf 'Ato; 'ATO, Mustaf; country : so; alias : ATO, Abdi Karim; topics : sanction; debarment; export.control; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; firstName : Mustaf; weakAlias : Abdi Karim Ato; lastName : 'Ato; birthPlace : Beledweyn, Hiraan, Somalia; nationality : so; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39519; addressEntity : addr-34ca31f0efc77ce1b4553f6de88bae6a410e44cb; birthDate : 1977; gender : male; uniqueEntityId : R143QFTQ9ZN9; createdAt : 2022-11-28; target : 1; target : ; id : ofac-7fad2ca3da736b5ae34e5ce712afd0f600c3fd09; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : Q124819463; caption : Ali Mohamed Rage; schema : Person; referents : unsc-6908868; mc-freezes-49019351f9959d23251322584a25a1de8f6fa558; usgsa-40068d3ab3ed883dc1959588a5ac1b873c98ef23; gb-hmt-14176; tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898; usgsa-s4mrtyh4w; ch-seco-47596; tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b; ua-sfms-1645; usgsa-s4mrhw8j3; ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152; usgsa-11e1f066a801febe2ad335f4a04594a0167b60fe; tw-shtc-8380bc5e028b3956f8138b61cf1107866831c790; au-dfat-6276-ali-mohamed-rage; zafic-581-ali-mohamed-rage; ofac-32796; be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74; eu-fsf-eu-8432-28; fr-ga-3775; eu-tb-logical-141628; gb-fcdo-som0020; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Ali Mohamed Rage; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : citizenship : so; alias : アリ・モハンメド・ラージ; アリ・デレ; Ali Mohamud Rage; Ali Mohamed Rage Cali Dheer; Ali Dheere; DHERE, Ali; アリ・デーレ; Ali Mohammed Rage; DHEERE, Ali; アリ・モハメド・ラージ・カリ・デール; Ali Dhere; RAGE, Ali Mohammed; アリ・モハムド・ラージ; birthDate : 1966; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; topics : debarment; export.control; sanction; birthPlace : Somalia; Somalie; Hawlwadag District, Mogadishu, Somalia; ソマリア; name : RAGE, Ali Mohamed; Ali Mohamed Rage; アリ・モハメド・ラージ; Ali Mohamud Rage; আলী মোহাম্মদ রেজ; Ali Mohamed Rage Cali Dheer; Ali Mohammed Rage; createdAt : 2021-08-18; notes : Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force. As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the groups terrorist activities.; (also ALI MOHAMED RAGE); SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.; Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie.; 「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。; アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 国連安全保障理事会決議第2093号(2013年)43; Adresse : Somalie; Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. available.; (also ALI MOHAMMED RAGE); Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.; Spokesperson of Al-Shabaab; (Date of UN designation: 2022-02-18); spokesperson for Al-Shabaab (2009–present); Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; country : so; position : Spokesperson of Al-Shabaab; porte-parole d'Al-Chabab; Porte-parole des Chabab; アル・シャバーブ報道官; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3775; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.056.01.0001.01.ENG&toc=OJ:L:2022:056:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32796; modifiedAt : 2022-02-28; birthCountry : so; nationality : so; lastName : Dheer; Dhere; Dheere; Rage; firstName : ALI MOHAMMED; Ali; Ali Mohamed; weakAlias : Ali Mohamud Rage; Ali Mohamed Rage Cali Dheer; Ali Dheere; Ali Mohammed Rage; Ali Dhere; gender : male; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; address : Somalia; ソマリア; middleName : Mohammed; Mohamed; uniqueEntityId : J7YTZ55DWKA9; TMBVMBCKABP4; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ali_Mohamed_Rage; wikidataId : Q124819463; target : 1; target : ; id : ofac-87bfeb800c329ef500ecc1182d0310735ceae501; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-M9LWQzgWKqbTNawk5nimrV; caption : Yasir Jiis; schema : Person; referents : ofac-39517; usgsa-c79b1aaefb9a178866248281809252b29dfff91f; usgsa-s4mrn6q1x; tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Middle Shabelle; Middle Shabelle Somalia; MIDDLE SHABELLE; country : so; name : JIIS, Yasir; Yasir Jiis; topics : debarment; export.control; sanction; birthDate : 1987; 1985; 1986; 1984; lastName : Jiis; gender : male; nationality : so; addressEntity : addr-783bc42dabb5740fddc3be74c9147f61345c00af; firstName : Yasir; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39517; uniqueEntityId : R117PN37LEM1; createdAt : 2022-11-28; target : 1; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-9205ebc85464d73a23a4031ac7ded7329200da6f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : director : id : NK-QCxeCphVMoZ8ycdbb85LeB; caption : MAXAMED SIIDOW SHEIKH IBRAHIM; schema : Person; referents : tw-shtc-bf102c19ffdd3a8fee71378626d56a09ae197dd4; usgsa-s4mrqm59h; tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491; usgsa-s4mrty2ld; ofac-43082; usgsa-abc5e445bae240b8a354097c494efacea9bccd82; usgsa-a0f11ca5189b5259d7f29bc0d837805d4746598b; usgsa-s4mrty7hn; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : IBRAHIM, Maxamed Siidow Sheikh; Maxamed Siidow Sheikh Ibrahim; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; topics : debarment; export.control; sanction; country : so; name : MAXAMED SIIDOW SHEIKH IBRAHIM; Maxamed Siidow; SIIDOW, Maxamed; birthDate : 1974; 1973; 1972; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43082; nationality : so; middleName : Siidow Sheikh; firstName : Maxamed; MAXAMED SIIDOW SHEIKH; lastName : Ibrahim; Siidow; birthPlace : Lower Shabelle, Somalia; programId : US-TERR; addressEntity : addr-f226d42b43b82258929b0c80fc34453fd993eb7e; uniqueEntityId : K2THWJT23864; FWH5HWWK4L75; createdAt : 2023-08-17; notes : (also MAXAMED SIIDOW); (also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM); target : 1; role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-b3ebeb3b82e03152edbc7584f8d297d6e87f4edd; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-E3PxZuywvwgz9jSNHoibgJ; caption : MOHAMUD ABDI ADEN; schema : Person; referents : usgsa-s4mrn6q20; usgsa-s4mrtyftm; usgsa-s4mrtyftl; usgsa-8eaa7b0422bdbc05206cf6f6567e336695784655; usgsa-5a54e25851e6dd42b56f8fbd0b26c45f61fa900d; tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc; ofac-39520; usgsa-3a6ac8155dfc5209b415542e7d6c57bc0428e4cb; tw-shtc-58b652c8a138fbfeba25efca6b1bdacade7f439e; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : ABDIRAHMAN, Mahamoud; ADEN, Mohamed Abdi; Mohamed Abdi Aden; MAHADI, Moalim; ABDIRAHMAN, Mohamud; SAYID, Mahdi; IBRAHIM, Moalim; ADEN, Mohamud Abdi; YARE, Mohamed; Mohamud Abdi Aden; HASSAN, Mohamed; name : Mohamoud Abdi Aden; MOHAMED ABDI ADEN; ADEN, Mohamoud Abdi; MOHAMUD ABDI ADEN; country : so; address : Jilib; JILIB; Jilib Lower Juba Somalia; topics : debarment; export.control; sanction; weakAlias : Mahdi Sayid; Mohamud Abdirahman; Mohamed Yare; Moalim Mahadi; Moalim Ibrahim; Mahamoud Abdirahman; Mohamed Hassan; middleName : Abdi; nationality : ke; gender : male; birthDate : 1985-03-13; lastName : Aden; addressEntity : addr-9d6b91fc6d304335371aeb55d2ceba98a2b02ca5; firstName : Mohamud; Mohamed; MOHAMED ABDI; MOHAMOUD ABDI; Mohamoud; MOHAMUD ABDI; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520; birthPlace : Garissa, Kenya; notes : (also MOHAMOUD ABDI ADEN); (also MOHAMUD ABDI ADEN, MOHAMED ABDI ADEN); uniqueEntityId : SC6JWL6X1423; R17EQ3BQV6V9; SC2ATHZGHB58; createdAt : 2022-11-28; target : 1; target : ; id : ofac-c56d70c17a83673fbfdcdd5c0cc8e56c5b96387d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-XyZMR2sGfaZ6DoLwfZsSxj; caption : MAXAMED DAUD QAAWANE; schema : Person; referents : usgsa-99001b3a0755e9e03402e386ec376e9f0a1977fa; usgsa-s4mrty2lg; usgsa-1b24b38b0f3945d0b5d4f0149e6946ddc59e87d9; ofac-43087; tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a; usgsa-s4mrty7hq; usgsa-s4mrqm59n; tw-shtc-00901a80758346927b065df9aae598bf0b68c914; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MAXAMED DAUD QAAWANE; Maxamed Dauud Gabaane; GABAANE, Maxamed Dauud; alias : QAAWANE, Maxamed Daud; DAUD, Maxamed; DAUD, Mahamud; Maxamed Daud Qaawane; topics : debarment; export.control; sanction; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; birthDate : 1967; 1965; 1966; lastName : Qaawane; Gabaane; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087; firstName : MAXAMED DAUD; Maxamed; MAXAMED DAUUD; middleName : Daud; Dauud; gender : male; nationality : so; addressEntity : addr-005e3b9e3991d18865d6d1e8ecbbca6ae3b8608a; weakAlias : Mahamud Daud; Maxamed Daud; programId : US-TERR; uniqueEntityId : K2WPJJND9DH2; FWSHFQCYTTK5; createdAt : 2023-08-17; notes : (also MAXAMED DAUUD GABAANE); (also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE); target : 1; role : Leader or official of; target : ; id : ofac-e8471af39af36c16979354f5609cbb950314e532; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-mdLjXrD7kNThcdZSNMeZHu; caption : ALI YARE; schema : Person; referents : usgsa-s4mrty7hp; ofac-43084; usgsa-s4mrty2lf; tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c; usgsa-bb4a6e5c69a407bab0979b16936692d0e3684f42; usgsa-s4mrqm59k; tw-shtc-5b644b559aa1592e7539dd3ab58cae258aa5cc04; usgsa-c711a3954a9aded985429392edad81fa624e2d11; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : Lower Shabelle Somalia; Jilib Somalia; Jilib; LOWER SHABELLE; Lower Shabelle; alias : Ali Yare; YARE, Ali; country : so; name : Cali Yare; ALI YARE; YARE, Cali; firstName : Cali; Ali; addressEntity : addr-32a9d5d9d119739e3795ee985ac9eae754b37ed2; addr-3d2f87089d8673028f9c65d2844bddc90dc69261; lastName : Yare; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43084; birthDate : 1986; programId : US-TERR; nationality : so; uniqueEntityId : K2U3UF9D4X48; FWLHF19SGK38; createdAt : 2023-08-17; notes : (also ALI YARE, ALI YARE); (also CALI YARE); target : 1; target : ; agentRepresentation : id : ofac-299d753c22f912874367e60f1314093793cb2e3d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : Q125396642; caption : Ali Ahmed Hussein; schema : Person; referents : usgsa-5b3aeca56bbc58308eb2b599fad35672bd26e803; ae-lt-e71a2ee38f39dd1d64c6e329dbe7313d72647cb6; usgsa-s4mrqm589; qa-nctc-99-ali-ahmed-hussein; ofac-pr-ede110274f6f956aa8edf3d1def1d2cb654a87e9; tw-shtc-e7aaabecb4495dad2fdac93cd3621674e699901c; ofac-42956; datasets : wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : علي أحمد حسين; Ali Ahmed Hussein; HUSSEIN, Ali Ahmed; programId : AE-UNSC1373; US-TERR; topics : sanction; debarment; export.control; birthDate : 1980; nationality : so; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://www.aljazeera.net/news/2024/4/8/الاحتلال-يعلن-اغتيال-قيادي-في-حزب-الله; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42956; https://www.welt.de/politik/ausland/article250919486/Israel-toetet-fuehrenden-Hisbollah-Kommandeur-im-Libanon.html; country : so; lastName : Hussein; حسين; firstName : Ali; علي; ALI AHMED; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; middleName : Ahmed; addressEntity : addr-c5ba13956caafce93c2f5a923376610f03e69b1f; gender : male; createdAt : 2023-08-17; uniqueEntityId : FUD2PN9MKJF7; notes : Hezbollah field commander; weakAlias : Abbas Dschaafar; deathDate : 2024-04-07; political : Hezbollah; wikidataId : Q125396642; alias : Abbas Dschaafa; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3aa7565d0ad10f0dd299b6f0abd6c98af363a075; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : agent : id : NK-Np425zvPuZjPWCXdkzqzVo; caption : Abdulkadir Omar Abdullahi; schema : Person; referents : tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097; usgsa-s4mrtxrzb; usgsa-s4mrtxrzc; tw-shtc-315c149495660b286f189fc3875ccc2d109e9b16; usgsa-s4mrtqy6p; usgsa-daac37fc079b8e1bf7e428790b7f32a721a1acda; ofac-pr-7d1f7c5e9a801eeb1522aefb06ba49a85f171adc; usgsa-683010d1f9e00270609cf7732ac2a2b96da80cfe; usgsa-b81ce6a712d5297adc8a5b4ca4c8a49229091207; ofac-47445; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445; country : ke; ug; name : ABDI XAMIID OMAR ABDILAHI; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdulkadir Omar Abdullahi; address : Uganda; topics : debarment; export.control; sanction; alias : Abdi Xamiid Omar Abdilahi; ABDILAHI, Abdi Xamiid Omar; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir; firstName : ABDULLAHI ABDUL KADIR; Abdullahi; ABDULKADIR OMAR; Abdulkadir; ABDI XAMIID OMAR; Abdi; birthPlace : Mandera, Kenya; middleName : Abdul Kadir; Xamiid Omar; Omar; nationality : ke; birthDate : 1962-01-01; lastName : Abdilahi; Abdullahi; Omar; gender : male; passportNumber : BK042853; programId : US-TERR; uniqueEntityId : U7NTMLE4VK11; CBJEXEWNV4Y8; CBNXWB4LH877; notes : (also ABDULKADIR OMAR ABDULLAHI); (also ABDULLAHI ABDUL KADIR OMAR, ABDI XAMIID OMAR ABDILAHI); createdAt : 2024-10-07; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3c7e4b574783cd237a4e4b05ef7aa535dac269ac; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; agent : id : NK-jH2wzJPDgdtA3Msc9SG4F5; caption : Mumin Dheere; schema : Person; referents : usgsa-0e997a39bc473d7f8eb70be0f567d790702b14a6; ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b; ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6; usgsa-10f9f53f5a1dc04a48237a5aa8b140e25d5cbdfa; usgsa-af3b1f29aa4b833b4a0ea4f3465f86a785a03003; usgsa-s4mrty2kj; tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa; qa-nctc-97-mumin-dheere; usgsa-s4mrty7gr; usgsa-s4mrty2kh; ofac-43060; usgsa-s4mrty7gs; usgsa-s4mrqm58w; tw-shtc-8fcdba49c5d8d76b662f6c3cce26a511127207b8; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MUUMIN DHEERE; MUMIN DHERE; Mumin Dheere; مؤمن ديري; مؤمن دهيري; DHEERE, Mumin; nationality : so; topics : sanction; debarment; export.control; programId : AE-UNSC1373; US-TERR; birthDate : 1985; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43060; https://home.treasury.gov/news/press-releases/jy1499; firstName : Muumin; مؤمن; Mumin; lastName : دهيري; Dheere; Dhere; alias : Mumin Dhere; DHEERE, Muumin; DHERE, Mumin; Muumin Dheere; DHEERE MUUMIN; address : Wayanta Lower Juba Somalia; Jilib; Jilib Middle Juba Somalia; JILIB; Wayanta; gender : male; addressEntity : addr-8149ed68563201a4fa49ae6a15e8d8a5aa9aaadd; addr-71b9c8a929c88ef723fc868f4cc2501b84e836b7; notes : (also MUUMIN DHEERE, MUMIN DHERE, MUUMIN DHEERE, MUMIN DHERE); (also MUMIN DHEERE); createdAt : 2023-08-17; uniqueEntityId : FVDVVZBUJKT6; JZP2GB2N8QX5; JZQGKKV875M9; target : 1; role : Acting for or on behalf of; target : ; id : ofac-46a48f40c1c3cf8a035724b4ce8415c18631c935; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; agent : id : NK-mxtV6Yi6JPNCzarycH5egx; caption : Hasaan Abshir Xuuroow; schema : Person; referents : usgsa-5c6be81ba5889d5419cddb90ee36735d7942d0b6; tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404; ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7; usgsa-s4mrqm590; tw-shtc-6997c3a14af4e11f0e00219e88693bfd58695d98; usgsa-fae605e89c869bff862b7cb1e5d161aec705926e; ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a; usgsa-s4mrty2kk; qa-nctc-95-hassan-abshir-xuuroow; ofac-43065; usgsa-s4mrty7gt; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : حسن أبشير كسورو; XASSAN CABSHIR XUUROW; حسن أبشر حور; Hasaan Abshir Xuuroow; Hassan Abshir Xuuroow; XUUROOW, Hasaan Abshir; topics : debarment; export.control; sanction; birthDate : 1983; 1982; 1987; 1985; 1986; 1984; programId : AE-UNSC1373; US-TERR; nationality : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43065; https://home.treasury.gov/news/press-releases/jy1499; country : so; lastName : Xuuroow; كسورو; Xuurow; firstName : حسن; HASAAN ABSHIR; Hasaan; XASSAN CABSHIR; Hassan; Xassan; alias : XUUROW, Xassan Cabshir; XUUROW XASSAN CABSHIR; Xassan Cabshir Xuurow; address : Lower Juba Somalia; Lower Juba; LOWER JUBA; middleName : Abshir; Cabshir; addressEntity : addr-8d5057272b89355ca6a08631078524ceb261277d; gender : male; uniqueEntityId : JZTHQJ3A1LF5; FVNUSMKMCUP6; createdAt : 2023-08-17; notes : (also HASAAN ABSHIR XUUROOW); (also XASSAN CABSHIR XUUROW, XASSAN CABSHIR XUUROW); target : 1; target : ; id : ofac-4c346d16338695dd691a5eb28d29d12949117290; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; agent : id : NK-j8F52EoqaVoX4k5qayNTHB; caption : Mohamed Jumale Ali Awale; schema : Person; referents : ofac-47442; ofac-pr-d5296890010cbf51fba83f0975cf49453750a7c0; tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c; usgsa-ed856fcdb6a39ab8c173916f59e2dceae1b8fd30; usgsa-s4mrtqy6m; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Jumale Ali Awale; AWALE, Mohamed Jumale Ali; idNumber : 5964769; address : NAIROBI; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya; birthDate : 1959-07-07; 1959-12-31; 1959-01-01; addressEntity : addr-412d30d333c2045415424c2303d372abd295cad2; lastName : Awale; birthPlace : Mombasa, Kenya; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442; middleName : Jumale Ali; nationality : ke; so; firstName : MOHAMED JUMALE ALI; Mohamed; country : ke; createdAt : 2024-10-07; uniqueEntityId : U7KJJKDALM99; target : 1; role : Acting for or on behalf of; target : ; id : ofac-77905c1d29ea66953bd89f38bc4346c38acdd631; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-kxV22XmR4iqHPbE7USGGRd; caption : Macalin Burhan; schema : Person; referents : ofac-43062; usgsa-bfc134d33698b0d6b360e278e3aa163724b073c4; tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b; qa-nctc-98-macalin-burhan; usgsa-s4mrqm58y; ofac-pr-f429fee6ad54638e2e8410df1703f27d54dbcaf2; ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : BURHAN, Macalin; ماكالين برهان; Macalin Burhan; nationality : so; topics : debarment; export.control; sanction; birthDate : 1982; 1981; programId : AE-UNSC1373; US-TERR; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43062; https://home.treasury.gov/news/press-releases/jy1499; lastName : برهان; Burhan; firstName : ماكالين; Macalin; address : Lower Juba Somalia; Lower Juba; LOWER JUBA; Salagle; Salagle Middle Juba Somalia; gender : male; addressEntity : addr-d0fa814226fe2c8cd179e9a6af8b6006ff184d19; addr-a19bfe7db650497a28b922c785be7a6e7d3c963d; uniqueEntityId : FVKAFSVDB9F2; createdAt : 2023-08-17; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-87725209d486790b08c4245419b58c27267013a2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-Un3MXYiJiWzkYzL2FBbvt5; caption : Ahmed Kabadhe; schema : Person; referents : usgsa-s4mrqm58t; qa-nctc-101-ahmed-kabadhe; tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c; ae-lt-87a798bf0865e07af70115d9d795511ad099696a; ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17; ofac-43057; usgsa-14b34f0e117641c8391c6f8af2bb8d4e5f94cfd4; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ahmed Kabadhe; KABADHE, Ahmed; أحمد كبادهي; أحمد كبادي; programId : AE-UNSC1373; US-TERR; birthDate : 1977; 1980; 1978; 1976; 1975; 1979; nationality : so; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43057; https://home.treasury.gov/news/press-releases/jy1499; country : so; firstName : Ahmed; أحمد; lastName : كبادهي; Kabadhe; address : Jilib; Jilib Middle Juba Somalia; Jubaland; JUBALAND; Jubaland Somalia; birthPlace : Galkayo, Mudug, Galmudug, Somalia; addressEntity : addr-1fa983499935ee5103f7f12f16797319b880bf2c; addr-207bb03ca9a9920bb46b24b13d86921a73cc11ca; gender : male; createdAt : 2023-08-17; uniqueEntityId : FVB2LU13J8B9; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; target : ; id : ofac-8c9ad02c5614bfdb58afdb201efb4d31ae721c10; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Acting for or on behalf of; agent : id : NK-WzufgkAPYivR3XDEHBFhWS; caption : QEMAT AL-NAJAH GENERAL TRADING LLC; schema : Company; referents : tw-shtc-d58430fcc092dd969f460726f83e7f9975544e1e; usgsa-a3f1673e04efad84e4beb47802ba732bd19679a8; usgsa-5df010229cc12ef3cc8e13dfaa9fa337c0b64399; usgsa-s4mrtqy6x; usgsa-94dc7b5b5791b2ae78c69c9e90273bcbe76bfddf; usgsa-s4mrtxrzj; usgsa-cf0f60abf55c683afbb86fb514aed96a8ebe3fc9; ofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2; usgsa-s4mrtxrzf; ofac-47452; usgsa-00ebae2949fade68c52b40f82428ee4c82899f73; tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650; usgsa-s4mrtxrzh; usgsa-s4mrtxrzg; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; name : QEMATAL NAJAH GENERAL TRADING LLC; Qemat Al Najah General Trading L.L.C; QEMAT ALNAJAH GENERAL TRADING LLC; QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT AL-NAJAH GENERAL TRADING LLC; Qemat Al Najah General Trading; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47452; topics : sanction; debarment; export.control; alias : Qemat Alnajah General Trading LLC; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC; Qemat Al Najah General Trading Ltd; address : BANIYAS SQUARE ROAD, DEIRA, DUBAI; Baniyas Square Road, Deira Dubai United Arab Emirates; Baniyas Square Road, Deira, Dubai; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai; Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871 Dubai United Arab Emirates; Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai; sector : Non-specialized wholesale trade; addressEntity : addr-5a2b9b4337c79bb753323de0b8202672d0e49bc9; addr-affd87cf82b9242fe91b25cb54c734f38611eadd; addr-727597ebc784cbcad2c4986757f5956aeedec1e4; registrationNumber : 203853; 1096167; incorporationDate : 2012-04-03; programId : US-TERR; idNumber : 668354; uniqueEntityId : CBWFWCKN64Z7; CC8TV7ZZXA65; CBSMBQ7GMTG5; U7ULH7BTH7H8; CBURPNUQ1525; notes : (also QEMAT AL NAJAH GENERAL TRADING LTD, QEMAT ALNAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT AL-NAJAH GENERAL TRADING LLC); (also QEMAT AL NAJAH GENERAL TRADING L.L.C); createdAt : 2024-10-07; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-a14c865c78efa7897f82ce38a51e9f8db8fd60df; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-hPPBummz3rTrpSum9KBg3k; caption : Siyaat Ayuto; schema : Person; referents : usgsa-s4mrty2kc; usgsa-s4mrty7gq; usgsa-s4mrty7gp; usgsa-c5f616e9812914c92e282582a84e5bb9266b4e93; usgsa-s4mrty7gm; tw-shtc-79b370f1fc69d3269e9d2f4a8febda9d0d4da5c0; usgsa-13e1ddc18941bd43065b223f83b37c8084551519; usgsa-s4mrqm58v; usgsa-ece58dbce8a73ea7085f03b6164d84f0cf64cb0e; usgsa-s4mrty2kd; ae-lt-90ebecb58bcbe4b66839ae41d7bc0b12c6540380; tw-shtc-59744275b86dfc94f51a4f74a5f2980c31f41452; usgsa-s4mrty7gn; qa-nctc-102-siyaat-ayuto; usgsa-s4mrty2kf; ofac-43058; usgsa-08c5578c8e0a5f9d56d65e4042534a32061e05dc; ofac-pr-cfbd8cbf2eaccdb507bbdb3f45298068717b63d3; usgsa-f652222a28325adf55172f9e646424acfbca5b06; usgsa-s4mrty2kg; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SIYAD AYUTO; AYUTO, Siyaat; SIYAAD ISAAQ YUSUF; سيات أيوتو; SIYAT AYUUTO; SIYAAD AYUUTO; Siyaat Ayuto; programId : AE-UNSC1373; US-TERR; birthDate : 1982; 1981; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43058; https://home.treasury.gov/news/press-releases/jy1499; lastName : Ayuto; Yusuf; Ayuuto; أيوتو; firstName : SIYAAD ISAAQ; سيات; Siyad; Siyaad; Siyat; Siyaat; alias : Siyaad Ayuuto; Siyad Ayuto; AYUTO, Siyad; AYUUTO, Siyaad; YUSUF, Siyaad Isaaq; Siyaad Isaaq Yusuf; AYUTO SIYAD; AYUUTO, Siyat; Siyat Ayuuto; address : Lower Juba Somalia; Hargeisa; Kamjiron Somalia; Lower Juba; KAMJIRON; Hargeisa Somalia; Kamjiron; birthPlace : Beer Xaani, Somalia; middleName : Isaaq; addressEntity : addr-85a72edda7e769b0832e37d3a60b9b3be1757c78; addr-8b79c1753bea8a9a25c1bdbc164e214ee1996ec8; addr-7b3759aa5f8529c0cb0d67c80e6d7be714f780a9; gender : male; createdAt : 2023-08-17; notes : (also SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF, SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF); (also SIYAAT AYUTO); uniqueEntityId : JZ8URM9LG7R8; FVCGL9J3SBE6; JZ9VJ8WT1NF6; JZM8UQ9L5KX9; JZMMEUJSGF75; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; target : ; id : ofac-cfe65ab311469f11b631649efb275356d7b61b2b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Acting for or on behalf of; agent : id : NK-hW9erqGmF2wivPZxLRc2SK; caption : FARHAN HUSSEIN HAIDER; schema : Person; referents : tw-shtc-908fefa789a17828cad6a0ccedb28dd7ac6d787d; usgsa-s4mrtxs1b; usgsa-8c5dfaeb63e6590e66419e50055f707ee8378ac3; usgsa-f4602a3914c63eeef436021f0a944ead1990b77b; usgsa-s4mrtqy6l; ofac-47441; tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : HAIDER, Farhan Hussein; Farhan Hussein Haider; address : South C, Monari Estate House No. 101 Nairobi Kenya; South C, Monari Estate House No. 101, Nairobi; Somalia; topics : debarment; export.control; sanction; name : Farhan Hussein Haydar; FARHAN HUSSEIN HAIDER; HAYDAR, Farhan Hussein; idNumber : 27478723; birthDate : 1986; lastName : Haydar; Haider; country : ke; so; programId : US-TERR; middleName : Hussein; gender : male; firstName : FARHAN HUSSEIN; Farhan; nationality : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441; addressEntity : addr-72864bff9f8f34dbffd58686fd12629f8865de21; createdAt : 2024-10-07; notes : (also FARHAN HUSSEIN HAYDAR); (also FARHAN HUSSEIN HAIDER); uniqueEntityId : CG66SMM4GA95; U7JQGBLH7M35; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-ecfe6e99f1d1656072b075c53eaf7cf7284b6dad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Acting for or on behalf of; agent : id : NK-YvHTv9YjdFLKveDY5V4yVZ; caption : Maxamed Cali; schema : Person; referents : ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5; ofac-43064; qa-nctc-100-maxamed-cali; usgsa-s4mrqm58z; tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846; ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55; usgsa-7533da7d172c0b3ec1143b50ff46de460311f0e7; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : ماكساميد كالي; مكسمات كالي; CALI, Maxamed; Maxamed Cali; programId : AE-UNSC1373; US-TERR; birthDate : 1983; 1984; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064; https://home.treasury.gov/news/press-releases/jy1499; firstName : Maxamed; ماكساميد; lastName : Cali; كالي; address : Wayanta Lower Juba Somalia; Wayanta; WAYANTA; addressEntity : addr-251a7a8b9b542108f75cda0c523771865de38240; gender : male; uniqueEntityId : FVKKSN52PDK4; createdAt : 2023-08-17; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; documentedBy : id : ofac-pr-81417e06fd2ebedcf5881666ab561fd451a0f384; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; date : 2023-05-24; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists |
Muhammad Taher Anwari
| Id: | NK-MrVVyenKmgUD3sFHqFk8GA | | Name: | Muhammad Taher Anwari | | Type: | Person | | Description : | firstName : Mullah; Mohammad; Muhammad; محمد; Молла; محمد طاهر انوری; name : Muhammad Tahir Anwari; Mullah Mohammad Tahre Anwari; מחמד טאהר אנורי; Mohammad Taher Anwari; Mohammad Tahre Anwari; Muhammad Taher Anwari; MUHAMMAD; TAHER; ANWARI; محمد طاهر أنوري; ムハンマド・ターヘル・アヌワリー; alias : Muhammad Tahir Anwari; モハンマド・ターヘル・アヌワリー; Mudir; محمد طاهر انوری Taher Anwari; ハッジ・ムディール; Mohammad Tahre Anwari; ムハンマド・ターヒル・アヌワリー; モハンマド・ターフレ・アヌワリー; Молла Мохаммад Тахр Ануари; محمد طاهر أنوري; Mohammad Taher Anwari; modifiedAt : 2025-05-14; country : af; position : a) Director of Administrative Affairs under the Taliban
regime; Mollah; Minister of Finance under the Taliban regime.; Director of Administrative Affairs under the Taliban regime; Министерство на администрацията; Administrative Affairs; Minister of Finance under the Taliban regime; Director of Administrative Affairs （行政問題担当長官）; Minister of Finance （財務大臣）; a) Director of Administrative Affairs under the Taliban regime; (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime.; createdAt : 2001-02-23; weakAlias : Muhammad Tahir Anwari; Mudir; Mohammad Tahre Anwari; Haji Mudir; Mohammad Taher Anwari; notes : Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; Administrative Affairs; Director of Administrative Affairs under the Taliban regime. Minister of Finance under the Taliban regime.; Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427388; TAi.005. Title: Mullah. Designation: a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime. Belongs to Andar tribe. Review pursuant to Security Council 1822 (2008) was concluded on 23 Jul. 2010.; (Date of UN designation: 2001-02-23) (Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388); Andar部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。; - Memiliki gelar “Mullah” - Jabatan: a) Direktur Urusan Administrasi di bawah rezim Taliban b) Menteri Keuangan di bawah rezim Taliban - Bagian dari suku Andar.; Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.; lastName : أنوري; Anwari; Mudir; Ануари; birthPlace : Zurmat district, Paktia province; District de Zurmat, province de Paktiya; Zurmat District, Paktia Province; Zurmat District, Paktia Province, Afghanistan; Paktia Province, Afghanistan; District de Zurmat, province de Paktiya : AFGHANISTAN; Afghanistan; Zurmat District, Afghanistan; Zurmat, Paktia, Afganistan; Zurmat district, Paktia province, AFGHANISTAN; title : Mullah; Mullah（ムラー）; Title; Haji; nationality : af; topics : crime.terror; export.control; sanction; citizenship : af; birthDate : 1961; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; middleName : Taher; Tahre; Tahir; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3328; fatherName : Taher; birthCountry : af; sanctions : id : arpet-e4fe954fcd8ae69364de79bc97c9fdc9b377d1c9; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : TAi.005; sourceUrl : https://repet.jus.gob.ar/; startDate : 2001-02-23; authority : Ministerio de Justicia; listingDate : 2001-02-23; program : UN List; Taliban; entity : NK-MrVVyenKmgUD3sFHqFk8GA; country : ar; target : ; id : au-dfat-c1c6ef5ac8a98b0d890700b1a6c45da3a88811a3; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : program : 1988 (Taliban); country : au; startDate : 2026-02-05; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; entity : NK-MrVVyenKmgUD3sFHqFk8GA; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011); programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; target : ; id : be-fod-acaffa4d0868b5037971ea05ec305b653d321742; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-AFG; authority : Federal Public Service Finance; listingDate : 2017-03-09; 2012-03-24; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); country : be; entity : NK-MrVVyenKmgUD3sFHqFk8GA; target : ; id : ch-seco-4d3cd3fd312c4d1c9d5e622d605f1dbc68b7c395; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; unscId : TAi.005; entity : NK-MrVVyenKmgUD3sFHqFk8GA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; program : Ordinance on measures against individuals and groups associated with the Taliban; programId : SECO-TALIBAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; authorityId : 78660; target : ; id : eu-fsf-15caf0e975036730eff77168d179b42008b910ce; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/1/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; reason : 2017/404 (OJ L63); authorityId : EU.314.74; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-AFG; listingDate : 2017-03-09; entity : NK-MrVVyenKmgUD3sFHqFk8GA; startDate : 2001-02-23; program : AFG; target : ; id : eu-tb-ce76dcc3ac2de65dda66c9783a3224ac8d78cc7c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; authority : Council of the European Union; country : eu; entity : NK-MrVVyenKmgUD3sFHqFk8GA; target : ; id : fr-ga-8a9956a6ab61310c9b245f5ee0618b19f351ea09; caption : décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); country : fr; reason : Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.; authority : Direction Générale du Trésor; entity : NK-MrVVyenKmgUD3sFHqFk8GA; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; target : ; id : gb-fcdo-4103c448c8958a3633ae60a5385664680bbff038; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2001-02-23; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-AFG; provisions : Asset freeze; Travel Ban; unscId : TAi.005; entity : NK-MrVVyenKmgUD3sFHqFk8GA; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; authorityId : 7022; AFG0009; target : ; id : id-dttot-3e4b0d826831bfd2eab27704155503cecd7a1688; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILT-036; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-MrVVyenKmgUD3sFHqFk8GA; target : ; id : il-nbctf-4ff6b6f2ee5e27a56102f0961f33a2eaa12d034d; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-MrVVyenKmgUD3sFHqFk8GA; recordId : 68; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-9c727fd2f29fc124ad1ad27259c69a931b1e294f; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2001-09-22; 2001-02-23; 2011-11-29; 2007-07-09; 2003-09-03; 2012-03-27; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-MrVVyenKmgUD3sFHqFk8GA; authorityId : 5; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-72c920b42246045a9ad7147a6cd9e38b1fbfcba7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-MrVVyenKmgUD3sFHqFk8GA; provisions : (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar.; target : ; id : md-terr-f6e1d5c17cb6dd142ada195fd121fcf3f6ebaf16; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-MrVVyenKmgUD3sFHqFk8GA; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); target : ; id : ua-sfms-3371be069168f786add281a87f0c15e88e2be549; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2020-03-18; program : РБ ООН (Комітет 1988 (2011)); country : ua; authority : State Finance Monitoring Service; entity : NK-MrVVyenKmgUD3sFHqFk8GA; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2020-03-18; target : ; id : unsc-62e02f4595659b1ca221b4be4eadfc6ab5e0f95b; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Taliban; entity : NK-MrVVyenKmgUD3sFHqFk8GA; listingDate : 2001-02-23; modifiedAt : 2007-07-09; 2007-09-21; 2003-09-03; 2011-11-29; unscId : TAi.005; programId : UN-SC1988; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; startDate : 2001-02-23; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : zafic-6b2743cede153117f3f0f00ffa0308265e17266a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-MrVVyenKmgUD3sFHqFk8GA; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2001-02-23; country : za; unscId : TAi.005; target : ; identification : id : gb-fcdo-8e5d453ebe146e72c46efefbad96546cab48c492; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-MrVVyenKmgUD3sFHqFk8GA; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
COMMANDER NAZIR GROUP
| Id: | NK-NJhhJcG2b45mxAGHWuxWkR | | Name: | COMMANDER NAZIR GROUP | | Type: | Organization | | Description : | name : MULLAH NAZIR GROUP; COMMANDER NAZIR GROUP; address : SOUTH WAZIRISTAN; Paktika, Zabul, Helmand, Kandahar Provinces; South Waziristan; Paktika, Zabul, Helmand, Kandahar Provinces Afghanistan; South Waziristan Pakistan; alias : MULLAH NAZIR GROUP; country : af; pk; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15830; addressEntity : id : addr-ac385aebf8eafeedcf40f557fc697029b774fd89; caption : Paktika, Zabul, Helmand, Kandahar Provinces; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; full : Paktika, Zabul, Helmand, Kandahar Provinces; state : Paktika, Zabul, Helmand, Kandahar Provinces; target : ; id : addr-86731be1f2ecc7329c1fbc99994034e57af91a6d; caption : South Waziristan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : South Waziristan; full : South Waziristan; country : pk; target : ; programId : US-TERR; createdAt : 2013-02-26; notes : (also MULLAH NAZIR GROUP); (also COMMANDER NAZIR GROUP); uniqueEntityId : ENDCS4JJPT58; XPDVNFR4L7G5; ZFS6R3QXH7J5; sanctions : id : ofac-bfee039689504907a488161b3baafafbc2da066a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 15830; entity : NK-NJhhJcG2b45mxAGHWuxWkR; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-666bd8ac255a0291f939ef3b49f051da54b300b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2013-02-26; authorityId : S4MR481VN; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-NJhhJcG2b45mxAGHWuxWkR; program : Reciprocal; target : ; id : usgsa-7979285e8eb4fbbae0bbebad0a97346a4b0d38f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; entity : NK-NJhhJcG2b45mxAGHWuxWkR; authorityId : S4MRVS4ZJ; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-03-28; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; target : ; id : usgsa-7a76886aab3e706c3187e39f7f8a0e8c970a0c86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR481VQ; country : us; entity : NK-NJhhJcG2b45mxAGHWuxWkR; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-02-26; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Torek Agha
| Id: | NK-NgwMQPuArWBaG7bt87Jr4h | | Name: | Torek Agha | | Type: | Person | | Description : | topics : crime.terror; debarment; export.control; sanction; country : af; pk; createdAt : 2015-11-02; notes : Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).; Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. available.; Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018.; (Date of UN designation: 2015-11-02) (Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294); TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018.; - Memiliki gelar “Haji” - Nomor identifikasi nasional: Pakistan 5430312277059 (diperoleh secara curang dan sejak itu dibatalkan oleh Pemerintah Pakistan) - Komandan utama untuk dewan militer Taliban yang terlibat dalam penggalangan dana dari para donor berbasis di Gulf (Teluk) - Dilaporkan meninggal pada November 2018; Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Adresse : PAKISTAN : Pashtunabad, Quetta, Province de Balouchistan,
Autre Identité : 5430312277059 : N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanais; 5430312277059 (id-National identification card) [revoked by issuer]((fraudulently obtained and since cancelled by the Government of Pakistan).); Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; 湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; modifiedAt : 2025-05-14; address : Pashtunabad, Quetta; Pashtunabad, Quetta, Province de Balouchistan; pashtunabad, euetta, Baruchistan province, Pakistan; Pashtunabad, Quetta, Pakistan; QUETTA; Pashtunabad, Quetta Baluchistan Province Pakistan; Pashtunabad, Quetta, PAKISTAN; Pashtunabad, Quetta, Baluchistan Province, Pakistan; Pashtunabad Quetta Pakistan; alias : تورک آغا; サイード・モハンメド・ハシャン; Torak Agha; トリク・アガ・サイード; Toriq Agha; Sayed Mohammed Hashan; آغا تورک Agha; AGHA, Toriq; トラク・アガ; AGHA, Torak; HASHAN, Sayed Mohammad; Toriq Agha Sayed; Sayed Mohammad Hashan; トリク・アガ; SAYED, Toriq Agha; weakAlias : Sayed Mohammed Hashan; Toriq Agha Sayed; Torak Agha; Toriq Agha; title : Haji（ハッジ）; Haji; name : تورک آغا; トレク・アガ; TOREK AGHA; Torek Agha; תורכ אע'א; Sayed Mohammed Hashan; TOKER AGHA; تورك آغا; Toriq Agha Sayed; AGHA, Torek; addressEntity : id : addr-9cfd2783a881303688a99732ffeecd9056ccdca3; caption : Pashtunabad, Quetta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; street : Pashtunabad; full : Pashtunabad, Quetta; city : Quetta; target : ; id : NK-M26zJG3nJdAnJEtMJ6cFjU; caption : Pashtunabad, Quetta, Pakistan; schema : Address; referents : addr-d4ff644a6c57c2846c17485b32573f419a29193a; addr-7719454aca1b3deea755b2a84b534d23ea3b196e; addr-291a99870fd71acef65d2bba211be540c4e44657; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : region : Baluchistan Province; city : Pashtunabad, Quetta; country : pk; full : Pashtunabad, Quetta, PAKISTAN; Pashtunabad, Quetta, Baluchistan Province, Pakistan; Pashtunabad, Quetta, Pakistan; target : ; firstName : آغا تورک; Torak; تورک; Torek; Sayed; TOREK; Toriq; birthPlace : Kabndahar Province, Afghanistan; Pishin Baluchistan Province, Pakistan; Pishin, Baluchistan Province; Kandahar Province; Pishin, Balouchistan, province du Pakistan; Pishin, Balochistan Province, Pakistan; Kandahar province d'Afghanistan : AFGHANISTAN,
Pishin, Balouchistan, province du Pakistan : PAKISTAN; Kandahar province d'Afghanistan; Afghanistan; Pakistan; Baluchistan Province, Pakistan, Kandahar Province, Afghanistan; Kandahar Province, Afghanistan; Pishin, Pakistan; Pishin, Baluchistan Province, Pakistan; Kandahar Province, Afganistan; lastName : Agha; Hashan; آغا; AGHA; Sayed; programId : SECO-TALIBAN; US-TERR; UN-SC1988; GB-AFG; EU-AFG; birthDate : 1962; 1964-01-01; 1961-01-01; 1966-12-31; 1960; 1963-12-31; 1965; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3362; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN; gender : male; birthCountry : af; idNumber : 5430312277059; Pakistan 5430312277059; パキスタン5430312277059; （不正取得されたため、パキスタン政府により取り消された）; nationality : af; pk; position : Hadji; Haji; passportNumber : 5430312277059; middleName : Mohammad; Agha; uniqueEntityId : XXHZL8UTJ2F3; sanctions : id : arpet-e0399d9612894f1efa3d1916edd6bc1b6200f693; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-NgwMQPuArWBaG7bt87Jr4h; listingDate : 2015-11-02; authority : Ministerio de Justicia; program : UN List; Taliban; unscId : TAi.174; startDate : 2015-11-02; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-ef029ba377f0f81cb482b01ed068a153b79d6498; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SC1988; startDate : 2026-02-09; country : au; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 2 Nov. 2015; authority : Department of Foreign Affairs and Trade; program : 1988 (Taliban); entity : NK-NgwMQPuArWBaG7bt87Jr4h; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : be-fod-768f5c4598b3ffc440baaee6d6c68dc19231ec3c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2015-11-17; authority : Federal Public Service Finance; programId : EU-AFG; reason : 2015/2043 (OJ L 300, p. 1); entity : NK-NgwMQPuArWBaG7bt87Jr4h; country : be; target : ; id : ch-seco-0b3768c37aedb7b24a37eed9a8508a4cc59f3ca7; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : TAi.174; startDate : 2025-05-15; country : ch; programId : SECO-TALIBAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; listingDate : 2025-05-14; entity : NK-NgwMQPuArWBaG7bt87Jr4h; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against individuals and groups associated with the Taliban; authorityId : 80247; target : ; id : eu-fsf-5fb4da7313c4f8b9239223a488ca109d1cac3520; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-AFG; listingDate : 2019-02-19; entity : NK-NgwMQPuArWBaG7bt87Jr4h; program : AFG; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/1/; reason : 2019/279 (OJ L47); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2015-11-02; authorityId : EU.3725.67; target : ; id : eu-tb-84b5ec980f772fc8614ad53a8a0603216cb3ecf0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; entity : NK-NgwMQPuArWBaG7bt87Jr4h; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; target : ; id : fr-ga-725fdebc4d0c739eead88a4d5c74103291fbee5d; caption : décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programId : UN-SC1988; unscId : TAi.174; authority : Direction Générale du Trésor; reason : Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).; entity : NK-NgwMQPuArWBaG7bt87Jr4h; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : gb-fcdo-e830f79d21464e8a6bef3d25e098e61bac7da5bb; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; programId : GB-AFG; country : gb; authorityId : 13306; AFG0140; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; startDate : 2015-11-02; unscId : TAi.174; entity : NK-NgwMQPuArWBaG7bt87Jr4h; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; target : ; id : id-dttot-2a8b70636df00b0462c805438c9da35db59cdcae; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILT-135; entity : NK-NgwMQPuArWBaG7bt87Jr4h; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-9cb2363526b576b5a06867f916426a0d4d548fd0; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-NgwMQPuArWBaG7bt87Jr4h; recordId : 390; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; target : ; id : ja-mof-7c525b99e40dd37c4320ebbf0308ee27b1c63408; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-06-13T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-06-13T09:38:02; properties : startDate : 2015-11-20; 2019-02-22; 2019-01-30; 2015-11-02; entity : NK-NgwMQPuArWBaG7bt87Jr4h; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; authorityId : 720; target : ; id : mc-freezes-5f3c8fd8808dad2adafcd0409c76e943ab8ed592; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2019/279 du 18/02/2019; (UE) 2015/2043 du 16/11/2015; décision du comité des sanctions des Nations unies du 02/11/2015; (UE) 2017/404 du 07/03/2017; authority : La Principauté de Monaco; reason : Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).; country : mc; entity : NK-NgwMQPuArWBaG7bt87Jr4h; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c07ff62096d78de959eedab330a861d2a52daec0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-NgwMQPuArWBaG7bt87Jr4h; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : np-mha-fda7157437cbc7dca2e61bb0c2c75e141dc622ee; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : entity : NK-NgwMQPuArWBaG7bt87Jr4h; authority : Ministry of Home Affairs, Government of Nepal; country : np; listingDate : 2015-11-02; unscId : TAi.174; sourceUrl : https://moha.gov.np/post/sanction-list-1; target : ; id : ofac-4e2d65213663504012e1333e17fbfcb865360427; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-NgwMQPuArWBaG7bt87Jr4h; authorityId : 18688; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-b58afce2bbeb4cc1a8830ba9e882ed17c8dd98dc; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2019-01-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1988 (2011); entity : NK-NgwMQPuArWBaG7bt87Jr4h; authority : State Finance Monitoring Service; startDate : 2019-01-31; country : ua; target : ; id : unsc-6a1e8313875eb4ae17146b4512be2335e26d395b; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-NgwMQPuArWBaG7bt87Jr4h; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2019-01-30; startDate : 2015-11-02; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : Taliban; programId : UN-SC1988; unscId : TAi.174; authority : United Nations Security Council; listingDate : 2015-11-02; target : ; id : usgsa-320ac358565b3d97cbf3cb45b1b9d66a83526a69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRVS55V; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; summary : PII data has been masked from view; startDate : 2025-03-28; country : us; entity : NK-NgwMQPuArWBaG7bt87Jr4h; program : Reciprocal; target : ; id : zafic-ef4e8a643e804e4aab7374bc9779a3719a572f37; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : TAi.174; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2015-11-02; country : za; entity : NK-NgwMQPuArWBaG7bt87Jr4h; target : ; identification : id : ch-seco-ba1bc70dd1720010b579fbbbebab5ee6b62bd396; caption : 5430312277059; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-NgwMQPuArWBaG7bt87Jr4h; type : id-card; country : pk; number : 5430312277059; summary : fraudulently obtained and since cancelled by the Government of Pakistan; target : ; id : eu-fsf-47c001fcda93a86f0fb3753d0ee331942be4988c; caption : 5430312277059; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; number : 5430312277059; country : pk; holder : NK-NgwMQPuArWBaG7bt87Jr4h; summary : (fraudulently obtained and since cancelled by the Government of Pakistan).; target : ; id : gb-fcdo-33d40995751dd4b8b48d1a3bbd98d89bc3b60ac1; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-NgwMQPuArWBaG7bt87Jr4h; target : ; id : ofac-a15233a25857d56526f8ea4b4151240806bd8fe4; caption : 5430312277059; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : pk; number : 5430312277059; type : Identification Number; holder : NK-NgwMQPuArWBaG7bt87Jr4h; target : ; id : ua-sfms-f39a35752374c8e6cc7d1e3852bb73769ad0aa6b; caption : 5430312277059; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : pk; holder : NK-NgwMQPuArWBaG7bt87Jr4h; number : 5430312277059; summary : fraudulently obtained and since cancelled by the Government of Pakistan; target : ; id : unsc-1858f0c0c42e3c5908f2f93ff9e520aca6a617b4; caption : 5430312277059; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-NgwMQPuArWBaG7bt87Jr4h; number : 5430312277059; country : pk; type : National Identification Number; summary : fraudulently obtained and since cancelled by the Government of Pakistan; target : ; agencyClient : id : ofac-46ed4567fec79e9de08f778965961bc55e340a92; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-NgwMQPuArWBaG7bt87Jr4h; client : id : NK-oDK6CMPo9wpTDUHvWPw7VJ; caption : Taliban; schema : Organization; referents : tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f; usgsa-s4mr3nv5v; il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c; usgsa-52fecccf7a4bfabf843c832517c79b4e03cade1d; ofac-pr-fadfb3503e61304e074683d2b83a7f757eab034a; tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501; ch-seco-d6f2e6b40a24565f2066a13fbdda82e3952734f1; usgsa-0e22b9e67ba45a33f2486efb2e4fee72db63747d; usgsa-s4mr3nv5y; usgsa-1825b4f3cb76b4a72ab8c760ee51a6f17a4f339b; ca-lte-53-taliban; usgsa-s4mr3nv5w; ofac-6636; usgsa-fd0ed51d18e92965a8688265adef6336be9e8b61; usgsa-s4mr3nv5t; au-dfat-6257-the-taliban; usgsa-s4mr3nv5x; ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd; usgsa-7621237e7bb222dc85d788b4113f05edba961352; datasets : us_trade_csl; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:02:01; properties : alias : De Afghanistan Islami Emarat; TALEBAN; Movement of Islamic Students; Afghan Taliban; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; طالبان - إمارة أفغانستان الإسلامية; Islamic Emirate of Afghanistan; De Talebano Islami Ghurdzang; Taliban; Islamic Movement of the Taliban; TAHRIKE ISLAMI'A TALIBAN; TALIBANO ISLAMI TAHRIK; programId : UN-SC1988; CA-UNSC1373; US-TERR; createdAt : 2005-05-25; name : TALIBAN; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; TAHRIKE ISLAMI'A TALIBAN; Taliban; THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN); TALIBANO ISLAMI TAHRIK; The Taliban; טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636; https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0545; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0609; notes : (also ISLAMIC MOVEMENT OF TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.; (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBANO ISLAMI TAHRIK, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); (also TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); modifiedAt : 2024-06-07; country : af; us; weakAlias : TALEBAN; address : Afghanistan; uniqueEntityId : GAD1WKN3R985; U6KMJ3BJ9WU5; XJY9EJ7MRVY5; M5FLBCAR4AN6; GN8TGTCWJE39; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; np_mha_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
ABDUL WAHED SHAFIQ
| Id: | NK-NmUjDavGutQoZuy4KuGnKv | | Name: | ABDUL WAHED SHAFIQ | | Type: | Person | | Description : | modifiedAt : 2025-05-14; createdAt : 2001-02-23; lastName : Shafiq; SHAFIQ; شفيق; title : Maulavi; Maulavi （マウラヴィ）; topics : crime.terror; export.control; sanction; position : Deputy Governor of Kabul Province under the Taliban regime; Gouverneur adjoint de la province de Kaboul, Afghanistan, sous le régime des Taliban; Maulavi; Gouverneur adjoint de la province de Kaboul, Afghanistan, sous le régime des Taliban,
Maulavi; Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime.; Deputy Governor of Kabul Province （カブール州副知事）; Deputy Governor of Kabul Province under the Taliban
regime; name : アブドゥル・ワーヒド・シャフィーク; عبد الواحد شفيق; ABDUL WAHED SHAFIQ; ABDUL WAHED; SHAFIQ; Abdul Wahed Shafiq; עבד אלואחד שפיק; nationality : af; alias : عبد الواحد شفيق; عبد الواحد شفيق Shafiq; notes : Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; - Memiliki gelar “Maulavi” - Jabatan: Wakil Gubernur Provinsi Kabul di bawah rezim Taliban; Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.; (Date of UN designation: 2001-02-23) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427520); TAi.098 Title: Maulavi. Designation: Deputy Governor of Kabul Province under the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010; Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Deputy Governor of Kabul Province under the Taliban regime.; 暗然保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。; firstName : عبد الواحد شفيق; عبد الواحد; ABDUL; Abdul Wahed; birthPlace : Nangarhar Province; Province de Nangarhar; Afghanistan; Nangarhar Province, Afghanistan; Nangarhar Province, Afganistan; Nangarhar province; Nangarhar province, AFGHANISTAN; Province de Nangarhar : AFGHANISTAN; birthDate : 1968; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2808; country : af; birthCountry : af; sanctions : id : arpet-ba8e6bfd492a51aa6f810a9fcfee036f465ab541; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Taliban; entity : NK-NmUjDavGutQoZuy4KuGnKv; authority : Ministerio de Justicia; listingDate : 2001-02-23; country : ar; startDate : 2001-02-23; sourceUrl : https://repet.jus.gob.ar/; unscId : TAi.098; target : ; id : au-dfat-5a333d86d9ce9bb3311a4e0dcbdad29c87f02706; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 23 February 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov. 2011); provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SC1988; authority : Department of Foreign Affairs and Trade; entity : NK-NmUjDavGutQoZuy4KuGnKv; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : 1988 (Taliban); country : au; startDate : 2026-02-06; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-e959c27a29449faa4a66aa9883018dc470372753; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-NmUjDavGutQoZuy4KuGnKv; country : be; reason : 2017/404 (OJ L63); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2017-03-09; programId : EU-AFG; target : ; id : ch-seco-d05159b06008a91085a71ec5d169986f3e8c31a1; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : TAi.098; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-TALIBAN; program : Ordinance on measures against individuals and groups associated with the Taliban; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; authorityId : 79491; country : ch; startDate : 2025-05-15; entity : NK-NmUjDavGutQoZuy4KuGnKv; target : ; id : eu-fsf-05e23fc041cd3718a8a23fb81df3fff85dba34e4; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/404 (OJ L63); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : NK-NmUjDavGutQoZuy4KuGnKv; authorityId : EU.706.18; listingDate : 2017-03-09; startDate : 2001-02-23; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; program : AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; programId : EU-AFG; target : ; id : eu-tb-d85dc322c59c48e110525b3c250ecca9ed06516c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; entity : NK-NmUjDavGutQoZuy4KuGnKv; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; target : ; id : fr-ga-ab7858e81b639f5050847562c6eb9375b58288f8; caption : (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programId : UN-SC1988; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-NmUjDavGutQoZuy4KuGnKv; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-4503ab7e3c997f8d8762744a6dea150b2311d73c; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2001-02-23; country : gb; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; authorityId : 7442; AFG0076; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-NmUjDavGutQoZuy4KuGnKv; programId : GB-AFG; provisions : Asset freeze; Travel Ban; unscId : TAi.098; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; target : ; id : id-dttot-cd8a18bdf332349f5cf08313ff03b76846551c8e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-NmUjDavGutQoZuy4KuGnKv; authorityId : ILT-113; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-4979eed15a9dce63ca210a165ebbf5992873f099; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; recordId : 134; entity : NK-NmUjDavGutQoZuy4KuGnKv; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; target : ; id : ja-mof-84a5a9b86d6c6b13f33685c79ecc7390aa5831ff; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2007-09-21; 2001-09-22; 2001-02-23; 2008-10-03; 2012-06-27; 2011-11-29; 2008-12-05; 2003-09-03; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-NmUjDavGutQoZuy4KuGnKv; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 99; target : ; id : mc-freezes-f0f9b9ad3bdd6561afee0fb03da5d0df8fed29c8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 968/2011 du 29/09/2011; (UE) 753/2011 du 01/08/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 2017/404 du 07/03/2017; entity : NK-NmUjDavGutQoZuy4KuGnKv; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-3ed46cd84bfcce9a4c54377ce70e7d7f1b33cc81; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-NmUjDavGutQoZuy4KuGnKv; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); target : ; id : ua-sfms-aeba96717e41a527b9d826cf0849db86e2b57371; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; program : РБ ООН (Комітет 1988 (2011)); listingDate : 2022-02-18; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2022-02-18; entity : NK-NmUjDavGutQoZuy4KuGnKv; target : ; id : unsc-0c9e52492a4c1ce0357820dde64606fe865c7a1c; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SC1988; listingDate : 2001-02-23; startDate : 2001-02-23; entity : NK-NmUjDavGutQoZuy4KuGnKv; modifiedAt : 2008-10-03; 2003-09-03; 2007-09-21; 2011-11-29; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : Taliban; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; unscId : TAi.098; target : ; id : zafic-4a842160f8a2bb62fc0122efb3bfa71e6fa2a28e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-NmUjDavGutQoZuy4KuGnKv; unscId : TAi.098; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; listingDate : 2001-02-23; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-52ef9c833e32f49d66af7dd0f7cf27d78046dd9a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-NmUjDavGutQoZuy4KuGnKv; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Maulavi S. Ahmed Shahidkhel
| Id: | NK-PaynoRnY4ww8YL2GYMmomS | | Name: | Maulavi S. Ahmed Shahidkhel | | Type: | Person | | Description : | lastName : شهيد خيل; Шахидхел; SHAHIDKHEL; Shahidkhel; name : Said Ahmed Shahidkhel; סיד אחמד שאהד ח'יל; SAID AHMED; SHAHIDKHEL; SAID AHMED SHAHIDKHEL; سيد أحمد شاهد خيل; サイド・アフメド・シャイドヘル; Maulavi S. Ahmed Shahidkhel; سيد أحمد شهيد خيل; topics : crime.terror; export.control; sanction; notes : In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; (Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427378); - Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Pendidikan di bawah rezim Taliban - Pada Juli 2003 berada dalam tahanan di Kabul, Afganistan - Dibebaskan dari tahanan pada 2007 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Anggota Dewan Kepemimpinan Taliban pada pertengahan 2013 - Bagian dari suku Andar; In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.; Deputy Minister of Education under the Taliban regime.; 2003年7月にアフガニスタンのカブールにおいて拘留されていた。2007年に拘留を解かれた。アフガニスタンとパキスタンの国境地帯にいると思われている。2013年中期時点で、タリバーン指導者評議会の一員。Andar部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。; Deputy Minister of Education; TAi.028 Title: Maulavi. Designation: Deputy Minister of Education under the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar.; In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; birthPlace : Spandeh (Espandi ‘Olya) village, Andar District, Afghanistan; Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan; Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afganistan; Spandeh (Espandi ‘Oly; Spandeh (Espandi `Olya ) village, Andar District, Ghazni Province, Afghanistan; Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province; Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AFGHANISTAN; Afghanistan; Village de Spandeh (Espandi 'Olya), district d'Andar, province de Ghazni : AFGHANISTAN; Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province; Village de Spandeh (Espandi 'Olya), district d'Andar, province de Ghazni; village, Andar District, Ghazni Province, Afghanistan; Spandeh (Espandi ‘Olya) village, Afghanistan; Ghazni Province, Afghanistan; country : af; nationality : af; createdAt : 2001-02-23; firstName : Said Ahmed; Maulavi; Молави; SAID AHMED; سيد أحمد; سيد احمد شهید خیل; title : Maulavi; Maulavi （マウラヴィ）; modifiedAt : 2025-05-14; alias : Молави С. Ахмед Шахидхел; سيد احمد شهید خیل Shahidkhel; سيد احمد شهید خیل; سيد أحمد شهيد خيل; position : Deputy Minister of Education under the Taliban regime.; Maulavi; Deputy Minister of Education; Deputy Minister of Education under the Taliban regime; Deputy Minister of Education （教育次官）; зам.-министър на образованието; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; birthDate : 1975; citizenship : af; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3350; birthCountry : af; sanctions : id : arpet-34c63e724a32ab09abb38d9710846b3199b2c757; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Taliban; authority : Ministerio de Justicia; unscId : TAi.028; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2001-02-23; startDate : 2001-02-23; entity : NK-PaynoRnY4ww8YL2GYMmomS; country : ar; target : ; id : au-dfat-94dfcf7e4be62550a5bbb06b921464747c38c05d; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : authority : Department of Foreign Affairs and Trade; summary : Listed on 23 February 2001 (amended on 20 December 2005, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013); Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; country : au; startDate : 2026-02-05; program : 1988 (Taliban); provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1988; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1988; entity : NK-PaynoRnY4ww8YL2GYMmomS; target : ; id : be-fod-f6b9f9e04536e1e1878e5f6ad7215537eafa7d88; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-AFG; listingDate : 2017-03-09; reason : 2017/404 (OJ L63); entity : NK-PaynoRnY4ww8YL2GYMmomS; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-7592823421b5e81c5cb0c988148538189e5e78ed; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; authorityId : 78899; programId : SECO-TALIBAN; program : Ordinance on measures against individuals and groups associated with the Taliban; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; unscId : TAi.028; country : ch; entity : NK-PaynoRnY4ww8YL2GYMmomS; target : ; id : eu-fsf-c797c143b6df1553d6ded8cb5ba856c2b2ecd940; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2001-02-23; authorityId : EU.760.93; reason : 2017/404 (OJ L63); program : AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-PaynoRnY4ww8YL2GYMmomS; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/1/; listingDate : 2017-03-09; programId : EU-AFG; country : eu; target : ; id : eu-tb-cba929565e65550fbc63ac7788e185ae64d42a27; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; entity : NK-PaynoRnY4ww8YL2GYMmomS; authority : Council of the European Union; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; target : ; id : fr-ga-b1497ef3e6599f935a83d24491c1a3dbcff7ea01; caption : (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); entity : NK-PaynoRnY4ww8YL2GYMmomS; authority : Direction Générale du Trésor; reason : Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; target : ; id : gb-fcdo-504374f4f336dd8491099542f7b8b8fec57e2e16; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programId : GB-AFG; unscId : TAi.028; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; entity : NK-PaynoRnY4ww8YL2GYMmomS; startDate : 2001-02-23; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AFG0028; 7445; target : ; id : id-dttot-a403a9d0014f8116a560ef5fcfc9aa1219249e62; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-PaynoRnY4ww8YL2GYMmomS; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILT-114; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-e5d3874ae365c42458e52aab954a01ddd5feab77; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 87; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-PaynoRnY4ww8YL2GYMmomS; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-fb2aac8e147575ed5ae31f68eca643146da0c48e; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2001-02-23; 2005-12-20; 2013-12-31; 2011-11-29; 2014-02-06; 2003-09-03; 2012-03-27; entity : NK-PaynoRnY4ww8YL2GYMmomS; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; country : jp; authorityId : 28; target : ; id : mc-freezes-d2e3831c20aa5b1606fcc1d825da041a54cbd6c2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-PaynoRnY4ww8YL2GYMmomS; provisions : (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; country : mc; authority : La Principauté de Monaco; reason : Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c6ecf66d16f86c5d95239e765968537ab7e4e9f8; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-PaynoRnY4ww8YL2GYMmomS; country : md; target : ; id : ua-sfms-dcbe6858e5a7e72e726fd3652600a8d8352b95d9; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1988 (2011); listingDate : 2014-01-09; entity : NK-PaynoRnY4ww8YL2GYMmomS; country : ua; authority : State Finance Monitoring Service; startDate : 2014-01-09; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-02e446cf4cc637ff1062777ac6d16b16e73e6604; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1988; entity : NK-PaynoRnY4ww8YL2GYMmomS; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2007-09-21; 2005-12-20; 2013-12-31; 2011-11-29; 2003-09-03; listingDate : 2001-02-23; programId : UN-SC1988; authority : United Nations Security Council; program : Taliban; unscId : TAi.028; startDate : 2001-02-23; target : ; id : zafic-9360a97e7810785dd37c18f2a4f7f7515f78a6f5; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2001-02-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : TAi.028; entity : NK-PaynoRnY4ww8YL2GYMmomS; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-e34a6787ded6e911d9aeddb483495f76d5cdd4d7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-PaynoRnY4ww8YL2GYMmomS; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Hizb Ullah Astam Khan
| Id: | NK-Pe3QaZKs2RKmb7Fn83VLko | | Name: | Hizb Ullah Astam Khan | | Type: | Person | | Description : | weakAlias : Hazib Ullah; Hazeb Ullah; Hizb Ullah; Hazab Allah; Hazab Ullah; Hizbulah; Hiz Bullah; Hizb Allah; Hizbullah; Qari Hizbullah; address : House Number 5, Akhunabad, Shaheen Muslim Town Peshawar Pakistan; PESHAWAR; House Number 5, Akhunabad, Chok Yadagr Branch Peshawar Pakistan; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District, Kunar Province; House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; Matin, Darah-ye Pech District Kunar Province Afghanistan; alias : Hizbullah Qari Moazzam; MOAZZAM, Hizbullah Qari; idNumber : 1730113198199; country : af; pk; topics : sanction; debarment; export.control; name : KHAN, Hizb Ullah Astam; Hizb Ullah Astam Khan; addressEntity : id : addr-b5b0094425b341d7f6806c0ed7aa3ddfd163eb5a; caption : Matin, Darah-ye Pech District, Kunar Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Matin, Darah-ye Pech District; country : af; full : Matin, Darah-ye Pech District, Kunar Province; state : Kunar Province; target : ; id : addr-5642d4bd6a72d323b1e29d34f12e1875a7467860; caption : House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Peshawar; full : House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; country : pk; street : House Number 5, Akhunabad, Chok Yadagr Branch; target : ; id : addr-dc4e961c18532b263128378752a83dbf6ef8613e; caption : House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : House Number 5, Akhunabad, Shaheen Muslim Town; full : House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; country : pk; city : Peshawar; target : ; lastName : Khan; Moazzam; birthPlace : Peshawar, Pakistan; birthDate : 1982-03-01; 1982-01-03; firstName : Hizbullah; HIZB ULLAH ASTAM; Hizb Ullah; middleName : Astam; Qari; programId : US-TERR; nationality : pk; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23685; uniqueEntityId : S4E6FPHXULC4; createdAt : 2018-06-21; agencyClient : id : ofac-b11ecdd90be18be99f2e00fb6c53e3296aa77bfa; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-mN7dZzYqrrapjKDZ5FPR8E; caption : Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI; schema : Person; referents : usgsa-s4mr3rc9z; eu-tb-logical-5500; usgsa-s4mr3rc9y; usgsa-s4mr3rcb1; qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; gb-hmt-10908; arpet-personas-2863393; usgsa-s4mr3rcb2; ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600; tw-shtc-9f8548efb04bb771214837010353baafeadf5792; tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f; zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; ch-seco-83073; usgsa-s4mr3rcb0; md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a; eu-fsf-eu-2037-48; mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f; il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65; tw-shtc-2b1842296aef60f332afbdd0c2f636f67f03714c; usgsa-s4mr3rc9x; id-dttot-26548cd3aa0d27015e2ebbd0a7e93d972f541aad; be-fod-c4da304f68bd5bd0386bef6273def801ef10c591; ch-seco-14483; id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493; unsc-2863393; ua-sfms-160; au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; fr-ga-2791; ofac-11355; gb-fcdo-aqd0174; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : GUL AL-PAKISTANI, Niaz Muhammad Muhammada; シャイク・アミヌッラー・アルペシャワリ; Niaz Muhammad; Niaz Muhammad Muhammada Gul al-Pakistani; Abu Mohammad Shaykh Aminullah Al- Bishauri; アブ・モハンマド・アミヌッラー・ペシャワリ; Shaykh Aminullah; シェイク・アミヌッラー; AMINULLAH, Shaykh; BISHAWRI, Abu Mohammad Amin; PESHAWARI, Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah AL-BISHAURI; AMINULLAH, Sheik; アブ・モハンマド・アミン・ビシャウリー; シャイク・アミヌッラー; MUHAMMAD, Niaz; シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Abu Mohammed Ameen AL-PESHAWARI; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; Abu Mohammad Aminullah Peshawari; Abu Mohammad Amin Bishawri; Sheik Aminullah; AL-PESHAWARI, Shaykh Aminullah; Shaykh Abu Mohammed Ameen al-Peshawari; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; Shaykh Aminullah Al-Peshawari; Abu Mohammad Aminullah PESHAWARI; Abu Mohammad Amin BISHAWRI; Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah AL-PESHAWARI; nationality : af; topics : crime.terror; sanction; debarment; export.control; modifiedAt : 2025-10-10; notes : (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; (also SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086; - Terasosiasi dengan Al-Qaida (Qde.004) - Kepala madrasa Ganj alias Madrasa Jamia Taleemul Quran wal Hadith alias Madrasa Taleemul Quran wal Sunnah yang berlokasi di Ganj Gate, Phandu Road, Peshawar, Pakistan; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Madrasa Taleemul Quran wal Sunnah）の長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; アル・カーイダ（１６６．に指定した団体）と関係がある。Ganj Gate, Phandu Road, Peshawar, Pakistan にあるガンジ･マドラサ(Ganj Madrasa) （別名：; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Madrasa Jamia Taleemul Quran wal Hadith; Adresse : PAKISTAN : district de Ganj, Peshawar; createdAt : 2009-06-29; address : Ganj District, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan; Ganj District Peshawar Khyber Pakhtunkhwa Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar; Ganj District, Peshawar; district de Ganj, Peshawar; PESHAWAR; Peshawar, Pakistan; Saudi Arabia; Ganj District, Peshawar, Pakistan; Ganj District, Peshawar, PAKISTAN; Ganj District Peshawar Pakistan; name : فضيل الطول شيخ أبو محمد أمين البيشاواري; פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי; AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Aminullah Peshawari; Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI; Abu Mohammad Amin Bishawri; Shaykh Aminullah; Sheik Aminullah; ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI; FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI; Abu Mohammad Shaykh Aminullah Al- Bishauri; Shaykh Abu Mohammed Ameen al-Peshawari; ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Aminullah Al-Peshawari; فضيل اتول الشيخ أبو محمد أمين البيشاوري; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari; country : af; pk; sa; addressEntity : addr-97705bfee33697bc03c09884c25f7a46a15e8676; NK-hiPEE9H5Nri49SEXPqkBYm; addr-f23973df2b1e6e404a12eb694ee6449c94bd0cbe; NK-6gDrKzLLDzfQTMoMr5emoV; firstName : Shaykh Aminullah; Abu Mohammad; Sheik; Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Amin; فضيل الطول; Shaykh Abu Mohammed Ameen; Niaz; FAZEEL-A-TUL; Fazeel-A-Tul; Abu; Fazeel-A-Tul Shaykh Abu Mohammed Ameen; Shaykh; Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah; lastName : Aminullah Al-Bishauri; Al- Bishauri; Bishawri; PESHAWARI; البيشاواري; Peshawari; Ameen al-Peshawari; AL-PESHAWARI; Aminullah Peshawari; AMEEN AL-PESHAWARI; Aminullah Al-Peshawari; Aminullah; Amin Bishawri; Muhammad; Gul al-Pakistani; AL-BISHAURI; Al-Peshawari; BISHAWRI; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : af; birthDate : 1967; 1961-01-01; 1973; birthPlace : Desa Shunkrai, Distrik Sarkani, Provinsi Konar, Afganistan; Shunkrai village, Sarkani District, Konar province, AFGHANISTAN; Shunkrai village, Sarkani District, Afghanistan; Afghanistan; Shunkrai village, Sarkani District, Konar Province; Shunkrai village, Sarakani District, Konar Province, Afghanistan; Shunkrai village, Sarkani District, Konar province; village de Shunkrai, district de Sirkanay, province de Kounar : AFGHANISTAN; village de Shunkrai, district de Sirkanay, province de Kounar; Shunkrai village, Sarkani District, Konar Province, Afghanistan; middleName : Shaykh Aminullah; Abu Mohammed Ameen; Amin; Shaykh Abu Mohammed Ameen; Aminullah; Muhammad Muhammada; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355; birthCountry : af; fatherName : Shaykh Abu Mohammed; Ameen; weakAlias : Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah; Abu Mohammad Aminullah Peshawari; Shaykh AMINULLAH; Abu Mohammad Amin Bishawri; Sheik Aminullah; Sheik AMINULLAH; Shaykh Abu Mohammed Ameen al-Peshawari; Shaykh Aminullah Al-Peshawari; SHAYKH AMEEN; passportNumber : FU0152121; FU0152122; target : 1; agent : NK-Pe3QaZKs2RKmb7Fn83VLko; role : Acting for or on behalf of; target : ; sanctions : id : ofac-b6ccc463ef72db40f19acf1f82543362cd1b334e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 23685; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-Pe3QaZKs2RKmb7Fn83VLko; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-01b088735bd0a8e10f293bdedcf0d499ed4b58ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Pe3QaZKs2RKmb7Fn83VLko; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2018-06-21; authorityId : S4MR6HJ42; target : ; identification : id : ofac-eed93477610f240150a699f7744889fb44d168d8; caption : 1730113198199; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : pk; holder : NK-Pe3QaZKs2RKmb7Fn83VLko; number : 1730113198199; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Khalid Hanafi
| Id: | NK-QB5wNpN2gPePdbLTYm6ke9 | | Name: | Khalid Hanafi | | Type: | Person | | Description : | createdAt : 2025-12-06; birthDate : 1971; 1970; 1972; citizenship : af; topics : sanction; birthPlace : Village de Kolam Shaheed, district de Doabi, province du Nouristan : AFGHANISTAN; Kolam Shaheed, Doabi, Nuristan, Afghanistan; Kolam Shaheed, Doabi, District, Nuristan Province, Afghanistan; village de Kolam Shaheed, district de Doabi, province du Nouristan; Kolam Shaheed village, Doabi district, AFGHANISTAN; programId : EU-HR; US-GLOMAG; AU-AFGHANISTAN; alias : Shaykh Muhammad Khalid Hanafi; šejk Muhammad Chalíl HANAFÍ; Schejk Muhammad Khalid HANAFI; شیخ محمد خالد; Mohammad Khalid Hanafi; Shaikh al-Hadith Mohammad Khalid Hanafi; Šejk Muhammad Khalid HANAFI; notes : Title: ‘so-called Minister for the Ministry of Propagation of Virtue and the Prevention of Vice’ Ethnicity: Pashai; Sheikh Muhammad Khalid Hanafi est le ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, en remplacement de la ministre des affaires féminines. Depuis sa prise de fonction, les talibans ont publié des décrets limitant la liberté et la dignité des femmes et des filles dans l’ensemble du pays, restreignant leur liberté de parole et d’expression, et infligeant de lourdes peines et des violences à ceux qui ne respectent pas les décrets des talibans. En particulier, au cours de son mandat, des décrets relatifs au port du hijab ont été publiés et des horaires différenciés pour les femmes et les hommes ont été mis en place en ce qui concerne l'utilisation des espaces publics. En sa qualité de ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, Sheikh Muhammad Khalid Hanafi est dès lors responsable de graves violations des droits de l'homme en Afghanistan, en particulier de la violation généralisée des droits des femmes, tels que leur liberté d'expression, ainsi que du droit à l'égalité de traitement entre les hommes et les femmes.; (Date of UN designation: 2023-03-07); name : šejk Muhammad Chalíl HANAFÍ; Šejk Muhammad Khalid HANAFI; Schejk Muhammad Khalid HANAFI; شیخ محمد خالد; Khalid Hanafi; Sheikh Muhammad Khalid Hanafi; HANAFI, Khalid; firstName : Schejk Muhammad Khalid; Sheikh Muhammad Khalid; Shaykh Muhammad; Šejk Muhammad Khalid; šejk Muhammad Chalíl; Mohammad; Khalid; Shaikh al-Hadith Mohammad; lastName : HANAFÍ; Hanafi; country : af; position : Ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans.; Ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans; Acting Taliban Minister for the propagation of virtue and the prevention of vice; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6570; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45128; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500; nationality : af; modifiedAt : 2023-03-07; weakAlias : Mohamad Khalid; middleName : Khalid; sanctions : id : au-dfat-037fd6655cc0ae1938f595b47195f0badac34aa2; caption : Autonomous (Afghanistan); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-08T14:31:57; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-09T18:35:54; properties : summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025; program : Autonomous (Afghanistan); startDate : 2025-12-06; provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-AFGHANISTAN; country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/afghanistan-sanctions-framework; authority : Department of Foreign Affairs and Trade; entity : NK-QB5wNpN2gPePdbLTYm6ke9; target : ; id : be-fod-05505b42ece98614cb8bfccfacf69b86ebf73e1f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-HR; reason : 2023/500 (OJ L69I); country : be; authority : Federal Public Service Finance; listingDate : 2023-03-07; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-QB5wNpN2gPePdbLTYm6ke9; target : ; id : eu-fsf-e348e2a4afade67c3a0e518ab7d8c4649de08bda; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.9913.25; programId : EU-HR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500; startDate : 2023-03-07; country : eu; reason : 2023/500 (OJ L69I); listingDate : 2023-03-07; entity : NK-QB5wNpN2gPePdbLTYm6ke9; program : HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-390d4f25674bc1a7beec0708d8c68154716f6c16; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; entity : NK-QB5wNpN2gPePdbLTYm6ke9; authority : Council of the European Union; target : ; id : eu-tb-be059584ee6fbac6db1a0a7ca7250117fd7e9420; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; entity : NK-QB5wNpN2gPePdbLTYm6ke9; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; country : eu; target : ; id : fr-ga-965eeb7b02d912139e784db3f14dc108b6a725d4; caption : (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); reason : Sheikh Muhammad Khalid Hanafi est le ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, en remplacement de la ministre des affaires féminines. Depuis sa prise de fonction, les talibans ont publié des décrets limitant la liberté et la dignité des femmes et des filles dans l’ensemble du pays, restreignant leur liberté de parole et d’expression, et infligeant de lourdes peines et des violences à ceux qui ne respectent pas les décrets des talibans. En particulier, au cours de son mandat, des décrets relatifs au port du hijab ont été publiés et des horaires différenciés pour les femmes et les hommes ont été mis en place en ce qui concerne l'utilisation des espaces publics. En sa qualité de ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, Sheikh Muhammad Khalid Hanafi est dès lors responsable de graves violations des droits de l'homme en Afghanistan, en particulier de la violation généralisée des droits des femmes, tels que leur liberté d'expression, ainsi que du droit à l'égalité de traitement entre les hommes et les femmes.; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-QB5wNpN2gPePdbLTYm6ke9; programId : EU-HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; target : ; id : mc-freezes-431dd720d98e819e4ca4fba773d36daaab6d7b42; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : Sheikh Muhammad Khalid Hanafi est le ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, en remplacement de la ministre des affaires féminines.
Depuis sa prise de fonction, les talibans ont publié des décrets limitant la liberté et la dignité des femmes et des filles dans l’ensemble du pays, restreignant leur liberté de parole et d’expression, et infligeant de lourdes peines et des violences à ceux qui ne respectent pas les décrets des talibans.
En particulier, au cours de son mandat, des décrets relatifs au port du hijab ont été publiés et des horaires différenciés pour les femmes et les hommes ont été mis en place en ce qui concerne l’utilisation des espaces publics.
En sa qualité de ministre de la promotion de la vertu et de la prévention du vice par intérim des talibans, Sheikh Muhammad Khalid Hanafi est dès lors responsable de graves violations des droits de l’homme en Afghanistan, en particulier de la violation généralisée des droits des femmes, tels que leur liberté d’expression, ainsi que du droit à l’égalité de traitement entre les hommes et les femmes.; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2023/500 du 07/03/2023; Rectificatif au règlement d'exécution (UE) 2023/500 du 07/03/2023 publié le 17/08/2023; entity : NK-QB5wNpN2gPePdbLTYm6ke9; target : ; id : ofac-02e13469d6bdd28bb912d0da9cd200ed9b27b948; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); entity : NK-QB5wNpN2gPePdbLTYm6ke9; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 45128; target : ; documentedBy : id : ofac-pr-0cb0d035def457df23d544df7caa9fc18dfde350; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-12-08; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; entity : NK-QB5wNpN2gPePdbLTYm6ke9; target : | | Datasets: | be_fod_sanctions; us_trade_csl; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
QARI SAIFULLAH TOKHI
| Id: | NK-QJHejwPoXMyiNGHB4tgtmM | | Name: | QARI SAIFULLAH TOKHI | | Type: | Person | | Description : | weakAlias : Qari Sahab; Qari SAHAB; Qari Saifullah AL TOKHI; Qari SAIFULLAH; Saifullah TOKHI; notes : Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; (also QARI SAIFULLAH AL TOKHI, QARI SAHAB); Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.; アフガニスタンとパキスタンの国境地帯にいると思われている。アフガニスタンのザブール州(Zabul Province)のタリバーンの影の副知事及び作戦上の司令官であり，簡易爆発装置の敷設及び自爆攻撃の準備の責任者。身体的情報；身長：180センチメートル、体重：約90キログラム、体格：がっしりとした体格、目の色：茶、髪の色：赤、肌の色：茶。識別される身体的特徴；大きな丸い顔、口ひげとあごひげがある、左足下部のプラスチックの義足のために足を引きずって歩く。民族的背景：パシュトゥン人、Tokhi（Torchi）部族、Barkozai(Bakorzai)亜族及びKishta Barkorzai(lower Barkorzai)氏族に属する。既婚。父親の名前はアガ･モハンマド。兄弟の名前はフムドゥッラー。; TAi.168 Title: Qari. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe spelling: Bakorzai, باکورزی ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.; Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. available.; Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.; (Date of UN designation: 2014-03-19) (Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692); (also QARI SAIFULLAH); - Memiliki gelar “Qari” - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Wakil Gubernur Bayangan Taliban dan komandan operasional di Provinsi Zabul, Afganistan, bertanggung jawab atas pemasangan perangkat peledak rakitan dan pengorganisasian serangan bunuh diri - Keterangan fisik: a) tinggi: 180 cm b) berat: sekitar 90 kg c) postur tubuh: atletis d) warna mata: cokelat e) warna rambut: merah f) warna kulit: cokelat sedang - Tanda fisik yang khas: a) wajah bulat besar b) janggut lebat c) berjalan dengan pincang karena menggunakan prostesis plastik sebagai pengganti kaki bagian kiri bawahnya - Latar belakang etnis: a) Pashtun; bagian dari suku Tokhi, sub-suku Barkozai (ejaan alternatif suku: Torchi) b) Sub-suku Barkozai (ejaan alternatif suku: Bakorzai), klan Kishta Barkorzai (Barkorzai bawah) - Status pernikahan: menikah - Nama ayah: Agha Mohammad - Nama saudara: Humdullah; Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah.; Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Fathers name: Agha Mohammad. Brothers name: Humdullah.; alias : カリ･サイフッラー; カリ･サハブ; قاري سیف الله توخى; Qari Sahab; قاري سيف لله توخى Saifullah Tokhi; Qari SAHAB; Qari Saifullah Al Tokhi; Qari Saifullah AL TOKHI; サイフッラー･トヒ; Qari SAIFULLAH; Qari Saifullah; カリ･サイフッラー･アル･トヒ; AL TOKHI, Qari Saifullah; SAHAB, Qari; Saifullah Tokhi; Saifullah TOKHI; lastName : توخي; AL TOKHI; SAIFULLAH; TOKHI; Tokhi; SAHAB; title : Qari（カリ）; Qari.; Qari; nationality : af; country : af; pk; addressEntity : id : NK-6nfaK5Yfwkxn7jbyfFyYmk; caption : Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN; schema : Address; referents : addr-a9292e0d9431dad5b4821e44897e7b0f8dcda0db; addr-89e2c34842790300f248e46ea302e0e88c0d0e57; addr-c08c488e75c591ae7545b369c0264c18e593de72; addr-0b89695c37a60d6446ebb18277a97b39a63a3e5f; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : pk; full : Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN; Chalo Bawari area, Quetta City, Pakistan; city : Quetta City, Baluchistan Province; Quetta City; Chalo Bawari area, Quetta City; region : Baluchistan Province; street : Chalo Bawari area; target : ; id : addr-5416eede808ecacb22d24c8bb32413334a2b2a02; caption : Quetta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; full : Quetta; city : Quetta; target : ; firstName : QARI SAIFULLAH; قاري سيف لله توخى; قاري; QARI; Saifullah; Qari; address : Chalo Bawari area, Quetta City Baluchistan Province Pakistan; Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Quetta Pakistan; Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN; QUETTA; Quetta; Chalo Bawari area, Quetta City, Pakistan; modifiedAt : 2025-05-14; topics : debarment; crime.terror; export.control; sanction; name : カリ･サイフッラー･トヒ; SAIFULLAH, Qari; قاري سيف الله توخى; Qari Saifullah Tokhi; Qari Saifullah Al Tokhi; QARI SAIFULLAH TOKHI; Qari SAIFULLAH; קארי סיף אללה תוח'א; قاري سیف الله توخي; Saifullah Tokhi; birthPlace : Daraz Village, Jaldak wa Tarnak District, Zabul Province; Village de Daraz, district de Jaldak wa Tarnak, province de Zabul; Zabul Province, Afghanistan; Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan; Village de Daraz, district de Jaldak wa Tarnak, province de Zabul : AFGHANISTAN; Afghanistan; Daraz Village, Jaldak wa Tarnak District, Zabul Province, AFGHANISTAN; Daraz Village Jaldak wa Tarnak District, Zabul Province, Afghanistan; Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afganistan; Daraz Village, Jaldak wa Tarnak District, Afghanistan; Daraz Jaldak, Qalat District, Zabul Province, Afghanistan; Daraz Village, Afghanistan; createdAt : 2014-01-13; citizenship : af; birthDate : 1963; 1964; 1965; programId : SECO-TALIBAN; US-TERR; UN-SC1988; GB-AFG; EU-AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16455; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3340; position : Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan; fatherName : Saifullah; birthCountry : af; middleName : Saifullah; uniqueEntityId : XQWTLSVL9D94; sanctions : id : arpet-a033f548918624c46055508399617b2f9d926401; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Taliban; listingDate : 2014-03-19; country : ar; startDate : 2014-03-19; unscId : TAi.168; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; entity : NK-QJHejwPoXMyiNGHB4tgtmM; target : ; id : au-dfat-c540fc0e2a88407ff135a98c8134c8dc87011202; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 19 Mar. 2014 (amended on 16 May 2014); provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; program : 1988 (Taliban); country : au; entity : NK-QJHejwPoXMyiNGHB4tgtmM; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-09; target : ; id : be-fod-f24965cf6b3605a89e1cdded7400fec4165eea3d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2014-10-08; programId : EU-AFG; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 1057/2014 (OJ L293); entity : NK-QJHejwPoXMyiNGHB4tgtmM; target : ; id : ch-seco-e339ab8e96e24b14cbdedd8ec88f01102b62e7e1; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; country : ch; program : Ordinance on measures against individuals and groups associated with the Taliban; authorityId : 80177; entity : NK-QJHejwPoXMyiNGHB4tgtmM; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; programId : SECO-TALIBAN; unscId : TAi.168; target : ; id : eu-fsf-9658e9811169c2f593a1de9f2aa8a4f7a4305fbf; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/1/; programId : EU-AFG; program : AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-03-09; entity : NK-QJHejwPoXMyiNGHB4tgtmM; startDate : 2014-03-19; authorityId : EU.3714.4; reason : 2017/404 (OJ L63); country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; 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properties : programId : UN-SC1988; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 19/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); entity : NK-QJHejwPoXMyiNGHB4tgtmM; reason : Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-c9a2cac83992ff68c3bfdc342c96f6f33dcb5b77; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-AFG; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13142; AFG0134; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; startDate : 2014-03-19; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; entity : NK-QJHejwPoXMyiNGHB4tgtmM; country : gb; unscId : TAi.168; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; target : ; id : id-dttot-c4de093464d8cf26a3395d493025e199271a52c9; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILT-121; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-QJHejwPoXMyiNGHB4tgtmM; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-f1f8175a016a733c875f5bf363fce2add4f065c3; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2014-09-30; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 312; entity : NK-QJHejwPoXMyiNGHB4tgtmM; target : ; id : ja-mof-ac1945994151bd74467e77214f62546d9b74363a; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2014-03-19; 2014-05-13; 2014-06-06; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-QJHejwPoXMyiNGHB4tgtmM; authorityId : 643; country : jp; target : ; id : mc-freezes-1b6882164d1b8d2278d8006b5ce4a6ef356fad28; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 19/03/2014; (UE) 1057/2014 du 08/10/2014; (UE) 2017/404 du 07/03/2017; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-QJHejwPoXMyiNGHB4tgtmM; reason : Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-278ab7471ae11f93f8cbc1c6ae24f737e5666c4d; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-QJHejwPoXMyiNGHB4tgtmM; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-e6cafa699090db97fcf8051b0571ee797d763819; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 16455; reason : Executive Order 13224 (Terrorism); entity : NK-QJHejwPoXMyiNGHB4tgtmM; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : ua-sfms-1486254677c0b59c37847fb064140f6846f4240a; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-QJHejwPoXMyiNGHB4tgtmM; program : Резолюція РБ ООН 1988 (2011); listingDate : 2014-05-21; country : ua; startDate : 2014-05-21; authority : State Finance Monitoring Service; target : ; id : unsc-2ffe12929fe75217c299a4c94b38078544d2b56c; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Taliban; startDate : 2014-03-19; programId : UN-SC1988; authority : United Nations Security Council; entity : NK-QJHejwPoXMyiNGHB4tgtmM; listingDate : 2014-03-19; programUrl : https://www.un.org/securitycouncil/sanctions/1988; modifiedAt : 2014-05-16; unscId : TAi.168; target : ; id : usgsa-118c7ab0ebe8249bdc5d591854debd16de73bf9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QJHejwPoXMyiNGHB4tgtmM; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4CLN9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-01-13; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-53e5a92235ab2c7cc738c9ce7c83c204749ed8dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2025-03-28; authority : TREAS-OFAC; authorityId : S4MRVS527; entity : NK-QJHejwPoXMyiNGHB4tgtmM; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-19; program : Reciprocal; target : ; id : usgsa-72fb023d983c95c89202385c707c06fb507ad48f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-QJHejwPoXMyiNGHB4tgtmM; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR4CLP4; listingDate : 2014-01-13; program : Reciprocal; target : ; id : usgsa-d0836bc07ad5250f33e8d9d6fdf5f011ec3b49ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2014-01-13; authorityId : S4MR4CLNF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QJHejwPoXMyiNGHB4tgtmM; summary : PII data has been masked from view; country : us; target : ; id : zafic-11135a4f033d621851515e388b50a55bf057af70; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; unscId : TAi.168; listingDate : 2014-03-19; entity : NK-QJHejwPoXMyiNGHB4tgtmM; target : ; identification : id : gb-fcdo-e20425de00e963d0cb8234e29454b0b38019cf4f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-QJHejwPoXMyiNGHB4tgtmM; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
NEW AHMADI LTD
| Id: | NK-QSCPin5uzzomJTEV9AyQjV | | Name: | NEW AHMADI LTD | | Type: | Organization | | Description : | name : NEW AHMADI LTD; NEW AHMADI LTD.; NEW AHMADY LTD; alias : NEW AHMADI COMPANY LTD; NEW AHMADY LTD; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13128; country : af; programId : US-NARCO; address : Sarafi Market, Shop 48/49, Gereshk; addressEntity : id : addr-3a44bcff17625d8b077ec3e6e302e3cf9d39a478; caption : Sarafi Market, Shop 48/49, Gereshk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Gereshk; full : Sarafi Market, Shop 48/49, Gereshk; state : Helmand; street : Sarafi Market, Shop 48/49; country : af; target : ; uniqueEntityId : PPLHCB116N68; NH8NDQCNMZF5; notes : (also NEW AHMADI LTD., NEW AHMADY LTD); (also NEW AHMADI LTD., NEW AHMADI LTD); createdAt : 2012-06-20; sanctions : id : ofac-55d256f6a747bfe01e979550003f5f7f0dedc6a8; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programId : US-NARCO; entity : NK-QSCPin5uzzomJTEV9AyQjV; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 13128; country : us; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-8dec4505443747e0a5ec925504731765bbeffd93; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR3RMXY; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QSCPin5uzzomJTEV9AyQjV; provisions : Prohibition/Restriction; listingDate : 2012-06-20; target : ; id : usgsa-e2443f5ed055901ffe67bd866d5cd675f237e90c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2012-06-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RMXX; entity : NK-QSCPin5uzzomJTEV9AyQjV; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-8dfc5a1400039916ef3a8379441b65912fbda84b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-6umDtGMoK7eFLnQWhdGKwL; caption : Shah Mohammad BARAKZAI; schema : Person; referents : ofac-13124; usgsa-b3d5c4a122ea7b78737646d856d5c24a12913b0d; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13124; birthDate : 1979-01-01; programId : US-NARCO; lastName : BARAKZAI; name : Shah Mohammad BARAKZAI; BARAKZAI, Shah Mohammad; topics : sanction; firstName : Shah Mohammad; nationality : af; birthPlace : Nava, Lash Kargah, Afghanistan; target : 1; role : Owned or Controlled By; asset : NK-QSCPin5uzzomJTEV9AyQjV; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fazal RAHIM
| Id: | NK-QeusmMqgWNUfASdGH89pjm | | Name: | Fazal RAHIM | | Type: | Person | | Description : | alias : Fazil RAHMAN; Engineer Idris; Fazil Rahim; RAHMAN, Fazil; Fazel Rahim; Fazil Rahim; Fazel Rahim Farid; ファジル・ラフマン; Fazel Rahim; Fazil Rahim Fazil Rahman; Fazel Rahim; فضل رحيم; Fazel RAHIM; فضل رحيم Rahim; RAHIM, Fazel; RAHIM, Fazil; ファジル・ラヒム; Farid; Fazil Rahman; Fazil RAHIM; ファゼル・ラヒム; createdAt : 2011-09-30; topics : debarment; crime.terror; export.control; sanction; firstName : فضل رحيم; Fazal; FAZAL; Fazil; Fazel; فضل; modifiedAt : 2025-05-14; lastName : RAHMAN; Rahim; RAHIM; رحيم; Rahman; country : af; pk; address : Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address); Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN; Wilayah perbatasan Afganistan/Pakistan (alamat sebelumnya); A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN; Afghanistan/Pakistan border region (previous address); Microrayan 3rd, Apt. 45, block 21, Kaboul; Microrayan 3rd Apt. 45, block #21, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan previous address; A2, City Computer Plaza, Shar-e-Now, Kaboul; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; A2, City Computer Plaza, Shar-e-Now, Kabul, Afganistan (alamat sebelumnya); région frontalière entre l'Afghanistan et le Pakistan; Afghanistan/Pakistan border region （以前の住所）; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address); 122, First Floor, Gul Haji Plaza, Peshawar; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan （以前の住所）; Microrayan 3rd, Apt. 45, blok 21, Kabul, Afganistan (alamat sebelumnya); Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; , Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; nationality : af; name : פצ'ל רחים; فضل رحيم; Fazal Rahim; RAHIM, Fazal; FAZAL RAHIM; Fazal RAHIM; ファザル・ラヒム; Fazal Rahim Farid; addressEntity : id : NK-2TeJJVV4iRBKGM3X4BHYjh; caption : Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address); schema : Address; referents : addr-9b9de400907b86f31cd237beda23a627869a67a1; addr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3; addr-852ffcf10fff4b41a783803fd42c9a4516f1bf69; addr-53fdeb3b60ceeaab406662532e2a14ef63865c0e; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : street : Microrayan 3rd, Apt. 45, block 21; country : af; city : Kabul; remarks : previous address; full : Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address); Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）; target : ; id : addr-4baca3a98bb31ec6c67ed12c01876984c51cb20c; caption : Afghanistan/Pakistan border region (previous address); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Afghanistan/Pakistan border region (previous address); target : ; id : NK-YyRPab8ohrVxpEHrB4MfCx; caption : Afghanistan/Pakistan border region （以前の住所）; schema : Address; referents : addr-274f67bbccb7d35e72a6bcdcc42283ce2b05e104; addr-8b2921c601eff638ad6c7406eb7a2c6a01d75383; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Afghanistan/Pakistan border region （以前の住所）; target : ; id : NK-6E2AsivJpDUsNW7NQGfTan; caption : A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address); schema : Address; referents : addr-cbaae0f38cd980d66f2fca97034d34311b3e822a; addr-3dc3042791715518695488b80f772582402f49c6; addr-64c4e097a1a214777923f64eb999c53532242c57; addr-23377c16b88cc41d71cc729fa8b72a371edb1b28; datasets : jp_mof_sanctions; eu_fsf; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan （以前の住所）; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address); country : af; street : A2, City Computer Plaza, Shar-e-Now; A2 City Computer Plaza, Shar- e-Now; city : Kabul; target : ; id : addr-82b9d1ebe7de3cd25ab907159e1b025a34825cf0; caption : Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : country : af; full : Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN; city : Kabul; street : Apt. 45, block 21 Microrayan 3rd; target : ; birthPlace : Kabul; Kaboul; Kabul, AFGHANISTAN; Afghanistan; Kabul, Afghanistan; Kaboul : AFGHANISTAN; notes : Previous address: Afghanistan/Pakistan border region.; Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; R512768 (passport-National passport) ((passport)); (See alternate address in Afghanistan); Passport no.: Afghan passport number R512768. Was a financial facilitator for the Islamic Movement of Uzbekistan(QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir AbdulkhalilovichYuldashev (QI.T.36.01.). As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also FAZAL RAHIM, FAZIL RAHIM, FAZIL RAHMAN); - Paspor Afganistan nomor R512768 - Pernah menjadi fasilitator keuangan untuk Islamic Movement of Uzbekistan (QDe.010) dan Al-Qaida (QDe.004) - Pernah terasosiasi dengan Tohir Abdulkhalilovich Yuldashev - Pada akhir tahun 2010, berada dalam tahanan otoritas Pakistan - Nama ayah: Fazal Ahmad; (also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHMAN); イスラム運動ウズベキスタン（１７１．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）への資金調達を担っていた。トヒル・アブドゥルカリロビッチ・ユルダシェフ（２０４．に指定した個人）と関係があった。２０１０年後半の時点でパキスタン当局において拘留中。父親の名前はFazal Ahmad。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; previous address; Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address); Adresse : région frontalière entre l'Afghanistan et le Pakistan,
AFGHANISTAN : A2, City Computer Plaza, Shar-e-Now, Kaboul,
AFGHANISTAN : Microrayan 3rd, Apt. 45, block 21, Kaboul,
N° Passeport : R512768 : Passeport afghan; (Date of designation referred to in Article 2a(4)(b): 5.3.2012); (also FAZEL RAHIM, FAZIL RAHIM, FAZIL RAHMAN); Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Fathers name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Date of designation referred to in Article 2a(4)(b): 5.3.2012; (also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHIM); programId : UN-SCISIL; SECO-ISIL; US-TERR; US-BIS-EL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1973-01-24; 1975; 1977; 1974-01-05; citizenship : af; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923; birthCountry : af; passportNumber : R512768; アフガニスタン旅券 R512768; idNumber : R512768; weakAlias : Fazil Rahim; Fazil Rahman; Fazel Rahim; sanctions : id : arpet-54c5b4d0ab768d7446c744815c46b77fec46014f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2012-03-06; country : ar; entity : NK-QeusmMqgWNUfASdGH89pjm; unscId : QDi.303; program : UN List; Al-Qaida; listingDate : 2012-03-06; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; target : ; id : au-dfat-aa0eee1f19550324e6b8737671844b331e1772c2; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1989 Committee on 6 March 2012.; entity : NK-QeusmMqgWNUfASdGH89pjm; target : ; id : be-fod-01ca5044e3962308f605f2a6642d59b41655d744; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2012-03-14; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; reason : 215/2012 (OJ L74); authority : Federal Public Service Finance; entity : NK-QeusmMqgWNUfASdGH89pjm; target : ; id : ch-seco-cba4f37fa36dda4c17530334700bdb6c934852da; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 83516; authority : State Secretariat for Economic Affairs; unscId : QDi.303; entity : NK-QeusmMqgWNUfASdGH89pjm; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; listingDate : 2025-05-14; target : ; id : eu-fsf-f39f89ba504a441e7ff8c1103a551799ceaf6a3c; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; entity : NK-QeusmMqgWNUfASdGH89pjm; reason : 215/2012 (OJ L74); authorityId : EU.2851.77; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2012-03-13; listingDate : 2012-03-14; programId : EU-TAQA-EUAQ; country : eu; target : ; id : eu-tb-7863279ed71e6de201134bff8bc722c2ea2f2d1d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-QeusmMqgWNUfASdGH89pjm; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-82912cb2fd5a7083f39c58b2b9552797608fb179; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-QeusmMqgWNUfASdGH89pjm; authority : Council of the European Union; target : ; id : fr-ga-36a3162e7f6f9b1ac3a5728b542c3fdf5c4923cc; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 215/2012 du 13/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-QeusmMqgWNUfASdGH89pjm; authorityId : EU.2851.77; unscId : QDi.303; reason : L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; country : fr; programId : UN-SCISIL; target : ; id : gb-fcdo-7c3734fad4c72abcc42a82393a8592ca9f436189; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; modifiedAt : 2022-06-23; entity : NK-QeusmMqgWNUfASdGH89pjm; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2012-03-06; authorityId : 12555; AQD0173; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.303; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-aba1b6f06916db86708e6b998b87188f35bdddfa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; entity : NK-QeusmMqgWNUfASdGH89pjm; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-165; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-24c7e0846e65050cd067e5bb03e39517d9fd2527; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-QeusmMqgWNUfASdGH89pjm; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; startDate : 2013-01-02; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 219; target : ; id : ja-mof-c4992ccce99705b13647cc32d6bfe78355628fae; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-06-13T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-06-13T09:38:02; properties : startDate : 2012-04-24; 2021-12-29; 2022-02-18; 2012-03-06; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; entity : NK-QeusmMqgWNUfASdGH89pjm; country : jp; authorityId : 609; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-dc5344a45365e0074bb6a99e387e1dc043ef0ef4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; entity : NK-QeusmMqgWNUfASdGH89pjm; provisions : (UE) 215/2012 du 13/03/2012; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-bc354abcfb94b70b241c22fbc3d20474f9777616; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-QeusmMqgWNUfASdGH89pjm; target : ; id : ofac-f7c44d3eb4d8d26ed061a02d23a49c70f5411572; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; reason : Unknown; entity : NK-QeusmMqgWNUfASdGH89pjm; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12923; target : ; id : trade-csl-951b46cfdc623711c6f4429d3e6423c71959a89c; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; authorityId : 76 FR 71867; provisions : Presumption of denial.; startDate : 2011-11-21; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR).; entity : NK-QeusmMqgWNUfASdGH89pjm; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : ua-sfms-eb645792819b3a22b28781a59ccc8caf6975ad3a; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-QeusmMqgWNUfASdGH89pjm; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-12-31; startDate : 2021-12-31; country : ua; target : ; id : unsc-bafbecfe2d2cb225f5089e9cb02587ef48becaf3; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.303; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authority : United Nations Security Council; program : Al-Qaida; entity : NK-QeusmMqgWNUfASdGH89pjm; startDate : 2012-03-06; modifiedAt : 2021-11-15; listingDate : 2012-03-06; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-09a40c30e5ac1c01af020dddd6970bb42e557711; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3RD3C; entity : NK-QeusmMqgWNUfASdGH89pjm; listingDate : 2011-09-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5a98a53708c3819509d8b19a51b96c8c4548ef47; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; listingDate : 2011-09-30; entity : NK-QeusmMqgWNUfASdGH89pjm; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RD3D; target : ; id : usgsa-85ba2b0c45d2406d0430ff9fe49e25951dfcb8ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-09-30; country : us; entity : NK-QeusmMqgWNUfASdGH89pjm; authority : TREAS-OFAC; authorityId : S4MR3RD3B; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-af3ef206fe276d52b53c288a3d61c16e0430e2fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-QeusmMqgWNUfASdGH89pjm; listingDate : 2011-09-30; country : us; program : Reciprocal; authorityId : S4MR3RD39; target : ; id : zafic-825c6c1c9179792294d7f8edbcc3c6fcf95787c1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-03-06; authority : Financial Intelligence Centre; unscId : QDi.303; country : za; entity : NK-QeusmMqgWNUfASdGH89pjm; target : ; identification : id : ch-seco-3127f2795fc751c99b547535e88c195dd0ac747e; caption : R512768; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-QeusmMqgWNUfASdGH89pjm; number : R512768; type : passport; country : af; target : ; id : eu-fsf-5563d8fcc2de874dfa7ce1628db8e9c9652f3b52; caption : R512768; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-QeusmMqgWNUfASdGH89pjm; country : af; number : R512768; summary : (passport); target : ; id : gb-fcdo-9ccadd222f09a137bbd843a90d4b5f38a5797127; caption : R512768; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : R512768; holder : NK-QeusmMqgWNUfASdGH89pjm; target : ; id : ofac-bf5f5e6137db8e59b6ab428be0a92a7396a713f5; caption : R512768; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2005-03-25; number : R512768; endDate : 2012-02-12; holder : NK-QeusmMqgWNUfASdGH89pjm; country : af; type : Passport; target : ; id : ua-sfms-f97de6c488eb82cd2c826725ea5b582cff7d9427; caption : R512768; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : R512768; holder : NK-QeusmMqgWNUfASdGH89pjm; summary : Afghanistan number; target : ; id : unsc-9ac79e27fdef7bc21969d9b313fbe0e513a2e0df; caption : R512768; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : R512768; type : Passport; holder : NK-QeusmMqgWNUfASdGH89pjm; country : af; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Maulawi Rajab
| Id: | NK-QufKp4B7Txungc42XaMDHh | | Name: | Maulawi Rajab | | Type: | Person | | Description : | country : af; lastName : RAJAB; Rajab; Salahudin; رجب; topics : export.control; sanction; addressEntity : id : addr-04739f9d7ce51da1850105894356736fcec566e2; caption : Paghman District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paghman District; country : af; city : Paghman District; state : Kabul Province; target : ; id : NK-kvCKT8TjRnrNS62UZXsjv8; caption : Paghman District, Afghanistan; schema : Address; referents : addr-b4403ef8a8d8a9b3eb289ecba42e8431626a3ded; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-09-04T15:00:01; properties : full : Paghman District, AFGHANISTAN; Paghman District, Afghanistan; region : Paghman District, Kabul Province; Kabul Province; country : af; street : Paghman District; city : Paghman District; target : ; id : NK-J462PFXyKNC2ALXZGc23rz; caption : Paghman District, Kabul Province, Afghanistan; schema : Address; referents : addr-2bc38ed59a2ffbdc18cfcd824442d5eab624c53e; addr-9fe00a558555b1fc0c721986df55816fff2948ac; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-04-27T09:50:17; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Paghman District, Kabul Province, Afghanistan; target : ; createdAt : 2023-04-26; address : Paghman District, AFGHANISTAN; Paghman District; Paghman District, Kabul Province, Afghanistan Paghman District Kabul Province Afghanistan; Paghman District, Kabul Province, Afghanistan; Paghman District, Afghanistan; Paghman District Kabul Province Afghanistan; Distrik Paghman, Prov. Kabul, Afghanistan; District de Paghman, province de Kaboul; District de Paghman, province de Kaboul : AFGHANISTAN; notes : Personne associée : Sanaullah Ghafari
Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K); Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161); Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).; Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; - Pemimpin senior Islamic State in Iraq and the Levant – Khorasan (ISIL-K) (QDe. 161); (UN ID: QDi.43) (Date of UN designation: 2023-04-26) (UNLI 27.04.2023); Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.; Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Maulawi Rajab was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Maulawi Rajab is a senior leader of ISIL-K. He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.; UNLI 27.04.2023; イラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の上級幹部（Senior leader）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; nationality : af; name : MAULAWI RAJAB不明; Maulawi Rajab; مولوي رجب; RAJAB, Maulawi; マウラウィ・ラジャブ; Maulawi Rajab Salahudin; MAULAWI RAJAB; firstName : MAULAWI; مولوي; Maulawi; Maulawi Rajab; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1976-01-01; citizenship : af; alias : マウラウィ・ラジャブ・サラフディン; Maulawi Rajab Salahudin; SALAHUDIN, Maulawi Rajab; birthPlace : アフガニスタン; AFGHANISTAN; Afghanistan; position : Haut responsable de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K); Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K); gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6644; https://home.treasury.gov/news/press-releases/jy0502; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2023.116.01.0010.01.ENG&toc=OJ:L:2023:116:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33944; modifiedAt : 2025-05-14; birthCountry : af; sanctions : id : arpet-fb66a4c76ad12a59f9441986ae43ea4d5ffaed26; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-05-19T09:28:17; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; country : ar; sourceUrl : https://repet.jus.gob.ar/; startDate : 2023-04-26; program : UN List; Al-Qaida; entity : NK-QufKp4B7Txungc42XaMDHh; unscId : QDi.434; listingDate : 2023-04-26; target : ; id : au-dfat-60251427926584629917e940c573c9babf412a2f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-QufKp4B7Txungc42XaMDHh; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).; programId : UN-SCISIL; target : ; id : be-fod-35128be02021d20e9be5eadb2865e0b17d374d0d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2023/908 (OJ L116); authority : Federal Public Service Finance; entity : NK-QufKp4B7Txungc42XaMDHh; programId : EU-TAQA-EUAQ; country : be; listingDate : 2023-05-04; target : ; id : ch-seco-efa7da26c00c7e7056aef933f7a5de48514e7345; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : QDi.434; authorityId : 86861; programId : SECO-ISIL; listingDate : 2025-05-14; country : ch; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-QufKp4B7Txungc42XaMDHh; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-dd5b07446124b243c2db709dcc6999049cb275fc; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-05T16:18:16; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; listingDate : 2023-05-04; program : TAQA; authorityId : EU.10072.9; reason : 2023/908 (OJ L116); entity : NK-QufKp4B7Txungc42XaMDHh; startDate : 2023-04-26; unscId : QDi.43; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2023.116.01.0010.01.ENG&toc=OJ:L:2023:116:TOC; country : eu; target : ; id : eu-tb-45ea44a9a14ac654130ccf526e8a98187791b4bf; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; unscId : QDi.43; entity : NK-QufKp4B7Txungc42XaMDHh; authority : Council of the European Union; target : ; id : eu-tb-5dd5b11070d4ebaa7e28d481293b5a6098715d78; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; country : eu; entity : NK-QufKp4B7Txungc42XaMDHh; unscId : QDi.43; target : ; id : fr-ga-2f64a80062c982d6a1f02f85323d4cd67b5fa6c2; caption : décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-27T14:05:15; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-QufKp4B7Txungc42XaMDHh; reason : Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161); program : décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.10072.9; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; country : fr; unscId : QDi.434; target : ; id : gb-fcdo-e28813e4c52dc1d3301423bf57e18de6fac98e72; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; modifiedAt : 2023-04-27; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-QufKp4B7Txungc42XaMDHh; authorityId : 15895; AQD0383; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.434; startDate : 2023-04-26; target : ; id : id-dttot-d204a591f5823c3cbbf551ef554ed6f12386e083; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-303; country : id; entity : NK-QufKp4B7Txungc42XaMDHh; target : ; id : ja-mof-93b1f0f9bf0f8c9402a46edc9c6fff29f86bf9fe; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-05-09T09:53:34; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2023-04-27; 2023-04-26; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 796; entity : NK-QufKp4B7Txungc42XaMDHh; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-f21fc50f547700985603320ff5fdd40d8db25a8e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2023/908 du 03/05/2023; Décision du Comité des sanctions des Nations Unies du 26/04/2023; entity : NK-QufKp4B7Txungc42XaMDHh; country : mc; reason : Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir.
Maulawi Rajab est un haut responsable de l’EIIL-K, dont il planifie les attaques et les opérations, et commande des groupes chargés de mener des attaques à Kaboul.; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-99056937b6c1605c0db384257c7391ae01777c82; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-QufKp4B7Txungc42XaMDHh; target : ; id : ofac-7a3942c4f477157d7c449652960a7a860dcd426f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 33944; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-QufKp4B7Txungc42XaMDHh; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : ua-sfms-2c3977b1baeeb6c153e024b09be9f88eb0eb3105; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-27T12:16:20; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-04-27; startDate : 2023-04-27; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; country : ua; entity : NK-QufKp4B7Txungc42XaMDHh; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-e6c3b9f758cde42a3a33d6792419c38fdb932dec; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-27T14:09:17; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-QufKp4B7Txungc42XaMDHh; listingDate : 2023-04-26; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.434; authority : United Nations Security Council; program : Al-Qaida; startDate : 2023-04-26; target : ; id : zafic-36c02013f5270f3bcaca6a62d712fa5e2d1fdb16; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-27T06:42:17; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-QufKp4B7Txungc42XaMDHh; listingDate : 2023-04-26; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.434; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-34beea3259bd34d5ac5c604e3926a5b5292abcfd; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-QufKp4B7Txungc42XaMDHh; target : ; documentedBy : id : ofac-pr-a3155b53c4a4d6eb49f1dee16e6683a988fa9925; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : document : id : ofac-pr-258c47a9a5ce839a6c100b5e64d8cb69c369651d; caption : Treasury Designates Key Financial Facilitator for the Islamic State’s Afghanistan Branch; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0502; publishedAt : 2021-11-22; title : Treasury Designates Key Financial Facilitator for the Islamic State’s Afghanistan Branch; target : ; date : 2021-11-22; entity : NK-QufKp4B7Txungc42XaMDHh; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans |
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
| Id: | NK-R3vJhYzu8LbmtGHiK8Ty9z | | Name: | AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA | | Type: | Person | | Description : | notes : 1024026187 (id-National identification card) (National identification no.); C389664 (passport-National passport) (on 2000-09-15); National identification no: 1024026187. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; - Nomor Paspor: Arab Saudi nomor C389664, dikeluarkan pada 15 September 2000 - Nomor Identifikasi Nasional: 1024026187 - Memiliki hubungan dengan banyak pemimpin senior Al-Qaida (QDe.004) - Menjadi buron oleh Pemerintah Arab Saudi karena terorisme - Nama ayah: Abdullah Razeeq al Mouled al Sbhua - Keterangan fisik: warna mata gelap, warna rambut gelap, warna kulit gelap - Berbicara dalam bahasa Arab; nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Razeeq al Mouled al Sbhua。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Fathers name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (Date of UN designation: 2014-09-23) (Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.); N° Passeport : C389664 : Passeport saoudien émis le 15/09/2000,
Autre Identité : 1024026187 : n° d'identification nationale:; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; lastName : al-Subhi; AL-MAULID AL-SUBHI; AL-SUBHI; AL-HARBI; Al-Subhi; AL-MAKY; ALSBHUA; المولد الصبحي; A.R. Alsbhua; al Mouled Alsbhua; al-Maky; al-Harbi; al-Maulid al-Subhi; topics : crime.terror; debarment; export.control; sanction; country : af; sa; pk; birthPlace : Al baraka : ARABIE SAOUDITE; Al Baraka; Al Baraka, SAUDI ARABIA; Al Baraka, Arab Saudi; Al Baraka, Saudi Arabia; Saudi Arabia; Al baraka; firstName : AZAM ABDULLAH RAZEEQ AL MOULED; Azzam; Azzam Abdullah Zureik Al-Maulid; ABU ABDALLA; عزَّام; Azzam Abdullah Zureik; Azam; ABU MUSLEM; Abu; Azam Abdullah Razeeq; Mansur; AZAM A.R.; AZZAM; ABU SULIMAN; alias : アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア; AL-MAKY, Abu Muslem; Abu Abdalla al-Harbi; Azam A.R. Alsbhua; AL-SUBHI, Azzam; Azam Abdallah Razeeq al Mouled Alsbhua; アブ・スリマン・アル・ハルビ; Azzam al-Subhi; AL-HARBI, Abu Suliman; アザム・A・R・アルスブフア; AL-HARBI, Mansur; アブ・ムスレム・アル・マキー; Abu Muslem al-Maky; Mansur al-Harbi; Abu Muslem AL-MAKY; Azam A.R. ALSBHUA; Abu Suliman AL-HARBI; アブ・アブダッラ・アル・ハルビ; Mansur AL-HARBI; ALSBHUA, Azam Abdullah Razeeq Al Mouled; ALSBHUA, Azam A.R.; Azzam AL-SUBHI; Abu Muslem al- Maky; マンスール・アル・ハルビ; アッザーム・アル・スブヒー; Abu Suliman al-Harbi; AL-HARBI, Abu Abdalla; Abu Abdalla AL-HARBI; Azam Abdullah Razeeq Al Mouled ALSBHUA; createdAt : 2012-09-13; nationality : sa; name : عزَّام عبد الله زريق المولد الصبحي; AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA; Abu Muslem al-Maky; アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー; Mansur al-Harbi; عزام عبد الله زريق المولد الصبحي; Azzam Abdullah Zureik Al-Maulid AL-SUBHI; Abu Abdalla al-Harbi; Abu Suliman al-Harbi; Azam A.R. Alsbhua; AL-SUBHI, Azzam Abdullah Zureik Al-Maulid; עזאם עבדאללה זריק אלצבחי; Azzam Abdullah Zureik Al-Maulid Al-Subhi; AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI; Azam Abdallah Razeeq al Mouled Alsbhua; modifiedAt : 2025-05-14; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : sa; birthDate : 1976-04-12; middleName : Suliman; Al Mouled; Muslem; A.R.; Al-Maulid; Abdalla; Abdullah Zureik Al-Maulid; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2817; passportNumber : サウジアラビア旅券 C389664（2000年9月15日発行）; C389664; birthCountry : sa; fatherName : Abdullah; Zureik; idNumber : 1024026187; C389664; weakAlias : Azzam al-Subhi; Abu Muslem al-Maky; Mansur al-Harbi; Abu Abdalla al-Harbi; Abu Suliman al-Harbi; Azam A.R. Alsbhua; Azam Abdallah Razeeq al Mouled Alsbhua; gender : male; address : Pakistan; Afghanistan; sanctions : id : arpet-c3ca1dd9c2091ed5fdbec20a8cb733bc86d8ba68; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; startDate : 2014-09-23; unscId : QDi.330; listingDate : 2014-09-23; authority : Ministerio de Justicia; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-196e549c1dca08f92dfe1fd58a67ea7627bbc5b7; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; country : au; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-bfd313ab4e2448fe6fa0c61dcfb779bfcb1343e6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-09-17; 2014-10-08; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : be; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; reason : 1058/2014 (OJ L293); 2020/1297 (OJ L303I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-2fbb9e6b15fbe3ad8b14788e2cf228e780f7c91a; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; startDate : 2025-05-15; authorityId : 83964; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.330; country : ch; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b6caf21ee9a82398aba7f3643981aed4e4f4ea4a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2014-09-23; country : eu; listingDate : 2020-09-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; authorityId : EU.2937.24; reason : 2020/1297 (OJ L303I); target : ; id : eu-tb-89795ee11edc243c797414098e11e1ab9ef15586; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; authority : Council of the European Union; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : eu-tb-e291b0875d56c8e119b8f2a2f4e7a17a30b81242; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-723addc320253641a1ca93c5811db89c450ef8ce; caption : (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.2937.24; programId : UN-SCISIL; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-da3790661d8e7e26108af2dd5127123306de3a00; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : AQD0153; 13127; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; startDate : 2014-09-23; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.330; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-997440275056c695e8ac8a3f653fc88557e026d8; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-203; target : ; id : il-nbctf-9a8b1f0ee4e54e07e388a1b3a6a14db191f1dfc9; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2015-11-06; recordId : 320; target : ; id : ja-mof-3b7aa37d06a8ef388981f915b859aae415280a8e; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2020-09-15; 2024-02-07; 2014-09-23; 2014-10-17; 2020-09-10; 2019-12-06; 2020-01-20; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 662; target : ; id : mc-freezes-fbabd22e442e648d849791ec4dcab9efdba5c911; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; provisions : (UE) 1058/2014 du 08/10/2014; (UE) 2020/1297 du 17/09/2020; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : md-terr-a7924fb6d57e35b67d6b195150bf13c2dc91ad30; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-fa674fc052dd2cb4b39375e0bd28d56b737d3501; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; programId : US-TERR; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 15270; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-9a23e22e83dd273a437a370812dab53e11f15865; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2024-02-08; listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : State Finance Monitoring Service; target : ; id : unsc-38bf48677c228946367c940a93d3953eb572baf5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-10-30; 2020-09-10; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; unscId : QDi.330; authority : United Nations Security Council; startDate : 2014-09-23; listingDate : 2014-09-23; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-0150a8c43e92304c17a38d3a1925c683b67770e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : Reciprocal; authorityId : S4MR466XX; summary : PII data has been masked from view; startDate : 2012-09-10; provisions : Prohibition/Restriction; listingDate : 2012-09-17; target : ; id : usgsa-1830709c37f7e27bc700a10bc7abd0172cdb76ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; listingDate : 2012-09-24; provisions : Prohibition/Restriction; authorityId : S4MR469D3; program : Reciprocal; target : ; id : usgsa-1c3075dc2bb6553e94c85289c0826aae00b7141d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : S4MR469D4; listingDate : 2012-09-24; target : ; id : usgsa-2f2b2f5756f3796ff37c7a0a7d7bd743ccdf01ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR465RB; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; listingDate : 2012-09-13; authority : TREAS-OFAC; target : ; id : usgsa-4854ac72f44619c55ab4ad3fa42c12ea2411db25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; listingDate : 2012-09-24; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR469D2; summary : PII data has been masked from view; target : ; id : usgsa-5873ffe86a70f683e5e3254060b794db9d160192; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-09-17; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR466ZG; program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-61001b6f8bde228d998221c1697eec60c2dfe456; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2012-09-24; authorityId : S4MR469G5; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; target : ; id : usgsa-6cbdad02122d954fe7eb69fb32e6d535196e713c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : S4MR469G4; listingDate : 2012-09-24; summary : PII data has been masked from view; country : us; target : ; id : usgsa-6d67c280ae042f25d44311f40750f6611d73baca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2012-09-24; authorityId : S4MR469D1; provisions : Prohibition/Restriction; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-90c72c6a42b080df117344b8f436fc930f635645; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; authorityId : S4MR466ZC; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2012-09-17; target : ; id : usgsa-93067850ed3f0b3a8c4fad457f719cbdba650f3f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-09-17; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR466Z9; target : ; id : usgsa-a6ed75126c27b5b524648b95f0c87ef811aae82a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2012-09-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR466ZB; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : usgsa-b41ee76bd4478de15f90035fa309440f4c4ec9ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : S4MR469D5; authority : TREAS-OFAC; listingDate : 2012-09-24; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bf703f42a4a3b713c8986f101631b520f107940f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR466Z8; country : us; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2012-09-17; target : ; id : usgsa-fe0d6c9457187ddbc3985f6dff45fcdd9667a318; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-09-17; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR466ZF; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : zafic-5c7380315c27d41c34039de0daf27034a22baf43; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : Financial Intelligence Centre; unscId : QDi.330; country : za; listingDate : 2014-09-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : arpet-e13a0d820b04a9eef3830f44036548103476fa97; caption : C389664; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : type : Passport; number : C389664; country : sa; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; startDate : 2000-09-15; target : ; id : ch-seco-068efc4f6a97fa640e98aebc1db20388156d3f84; caption : C389664; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2000-09-15; country : sa; type : passport; number : C389664; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : ch-seco-bd92b0d70597e82f92926b5fe363dcebe5fffa23; caption : 1024026187; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : 1024026187; type : id-card; country : sa; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : eu-fsf-119bd0cda3dcb702a32786c73b35102212a2fa10; caption : C389664; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : sa; startDate : 2000-09-15; type : National passport; number : C389664; target : ; id : eu-fsf-13a80c7abcd90be5895306aba00bea23854fa1b0; caption : 1024026187; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : National identification no.; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; number : 1024026187; type : National identification card; target : ; id : gb-fcdo-199688dfd0a8ca48597f3199d7f47bc9a8bd6aa5; caption : C389664; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; number : C389664; target : ; id : ofac-063237f8bff6ec3f3f9c92839ad52a86773c7ea7; caption : C389664; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2005-09-15; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; type : Passport; number : C389664; startDate : 2000-09-15; target : ; id : ua-sfms-ff1f3bbda13885ff0f4df5a61142b8624825dfec; caption : C389664; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : C389664; country : sa; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : unsc-8fe0573b2682211f4ca3d2c32f1e49920f255728; caption : 1024026187; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; number : 1024026187; target : ; id : unsc-cedeed4c7ce7098a2f9f8df818755afe1e71a64b; caption : C389664; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : C389664; type : Passport; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : sa; startDate : 2000-09-15; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
ALLAH DAD MATIN
| Id: | NK-RBXnLp5cVohveBgmrz2NLE | | Name: | ALLAH DAD MATIN | | Type: | Person | | Description : | position : Head of Ariana Afghan Airlines under the Taliban regime.; Head of Ariana Afghan Airlines （アリアナ・アフガン航空代表）; Mollah,
Ministre du développement urbain sous le régime Taliban.
Président de la banque centrale (Da Afghanistan Bank) sous le régime Taliban.
Dirigeant d'Ariana Afghan Airlines sous le régime Taliban.; Minister of Urban Development under the Taliban regime; Mollah; President of Central Bank (Da Afghanistan Bank) （中央銀行総裁）; Président de la banque centrale (Da Afghanistan Bank) sous le régime Taliban.; Ministre du développement urbain sous le régime Taliban.; (a) Minister of Urban Development under the Taliban regime, (b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime.; Head of Ariana Afghan Airlines under the Taliban regime; President of Central Bank (Da Afghanistan Bank) under the Taliban
regime; President of Central Bank (Da Afghanistan Bank) under the Taliban regime; Minister of Urban Development（都市開発大臣）; Dirigeant d'Ariana Afghan Airlines sous le régime Taliban.; createdAt : 2001-01-31; firstName : ALLAH DAD; الله داد متین; Allah Dad; الله داد; alias : Shahidwror; SHAHIDWROR; AKHUND; アフンド; ALLAHDAD; الله داد متین; Akhund; AZIZURAHMAN ABDUL AHAD; الله داد متین Matin; アッラーフダード; シャヒドウラー; Allahdad; lastName : SHAHIDWROR; AKHUND; ALLAHDAD; Matin; MATIN; متین; name : אללה דאד; الله داد متین; ALLAH DAD MATIN; الله داد; Allah Dad MATIN; Allah Dad Matin; アッラー・ダード・マティーン; notes : One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; A perdu un pied par suite de l'explosion d'une mine. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.; One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Height 169cm.; One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. available.; Minister of Urban Development under the Taliban regime. President of Central Bank (Da Afghanistan Bank) under the Taliban regime. Head of Ariana Afghan Airlines under the Taliban regime.; One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.; (Date of UN designation: 2001-01-31) (One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427390); TAi.021 Title: Maulavi. Designation: a) Minister of Urban Development under the Taliban regime; b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime; c) Head of Ariana Afghan Airlines under the Taliban regime. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27. Jul. 2010.; - Memiliki gelar “Mullah” - Jabatan: a) Menteri Pembangunan Perkotaan di bawah rezim Taliban b) Presiden Bank Sentral (Da Afganistan Bank) di bawah rezim Taliban c) Kepala Ariana Afghan Airlines di bawah rezim Taliban - Kehilangan satu kaki dalam ledakan ranjau darat - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Nurzai; 地雷の爆発により片方の足を失う。アフガニスタンとパキスタンの国境地帯にいると思われている。Nurzai部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。; nationality : af; title : Mullah; Mullah （ムラー）; weakAlias : Shahidwror; SHAHIDWROR; AKHUND; ALLAHDAD; Akhund; Allahdad; modifiedAt : 2026-03-11; country : af; topics : crime.terror; export.control; sanction; birthPlace : Village de Kadani, district de Spin Boldak, province de Kandahar.; Kadani village, Spin Boldak District, Kandahar Province; Kadani village, Spin Boldak District, Kandahar Province, Afganistan; Kadani village, Spin Boldak district, Kandahar province, AFGHANISTAN; Kadani village, Spin Boldak district, Kandahar province; Afghanistan; Kadani village, Spin Boldak District, Afghanistan; Kadani village, Afghanistan; Kadani village, Spin Boldak District, Kandahar Province, Afghanistan; Kandahar Province, Afghanistan; Village de Kadani, district de Spin Boldak, province de Kandahar : AFGHANISTAN; birthDate : 1953; 1960; 1971-05-23; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2870; birthCountry : af; passportNumber : P02594168; address : Unknown Kabul Afghanistan; sanctions : id : arpet-2733906a74a5236723d0f1df9d93a7c0c0c770d3; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Taliban; authority : Ministerio de Justicia; listingDate : 2001-01-31; sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : TAi.021; entity : NK-RBXnLp5cVohveBgmrz2NLE; startDate : 2001-01-31; target : ; id : au-dfat-8f04fcce33780e9cf2ae6b420d029fb19298ff1e; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1988 (Taliban); country : au; authority : Department of Foreign Affairs and Trade; programId : UN-SC1988; summary : Listed on 31 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013); Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; programUrl : https://www.un.org/securitycouncil/sanctions/1988; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RBXnLp5cVohveBgmrz2NLE; startDate : 2026-02-05; target : ; id : be-fod-2dddf0051f37e68afee882e6d11913c8c8eddb68; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-03-09; 2012-03-24; programId : EU-AFG; country : be; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-RBXnLp5cVohveBgmrz2NLE; target : ; id : ch-seco-e8d0153f91bfb95d7dadc902d3cf7258cade7484; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : startDate : 2025-05-15; 2026-03-10; programId : SECO-TALIBAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; authorityId : 78822; unscId : TAi.021; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; 2026-03-11; entity : NK-RBXnLp5cVohveBgmrz2NLE; country : ch; program : Ordinance on measures against individuals and groups associated with the Taliban; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-6c6bc427a4420f323067f699fda24acbd284569b; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; programId : EU-AFG; programUrl : https://sanctionsmap.eu/#/main/details/1/; country : eu; reason : 2017/404 (OJ L63); authorityId : EU.539.11; listingDate : 2017-03-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2001-01-31; program : AFG; entity : NK-RBXnLp5cVohveBgmrz2NLE; target : ; id : eu-tb-2cc93a1494ce18f180588cfce5fa290306ccba53; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; country : eu; authority : Council of the European Union; entity : NK-RBXnLp5cVohveBgmrz2NLE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; target : ; id : fr-ga-d378d8c1ba7348107feb15ada242d6fa2700a231; caption : (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); country : fr; reason : A perdu un pied par suite de l'explosion d'une mine. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.; entity : NK-RBXnLp5cVohveBgmrz2NLE; authority : Direction Générale du Trésor; programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : gb-fcdo-d5b528949e826876a728c330dbe936a16011b030; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; country : gb; entity : NK-RBXnLp5cVohveBgmrz2NLE; startDate : 2001-01-31; unscId : TAi.021; authorityId : 6953; AFG0021; programId : GB-AFG; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; modifiedAt : 2021-12-18; target : ; id : id-dttot-0608f6bec543c6a1043a933a6f519438518d9586; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-RBXnLp5cVohveBgmrz2NLE; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILT-076; country : id; target : ; id : il-nbctf-cdb92b3e2cf8142d743dbb41a5a696a2f17fccca; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-RBXnLp5cVohveBgmrz2NLE; recordId : 80; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; target : ; id : ja-mof-3e94061f6d2a4dbae2d0885c37ccdd5af5ca9720; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2001-01-31; 2013-12-31; 2011-11-29; 2014-02-06; 2003-09-03; 2012-03-27; entity : NK-RBXnLp5cVohveBgmrz2NLE; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 21; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; target : ; id : mc-freezes-03a9e8b00da40940261801d4c2ccca2cf6218673; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : A perdu un pied par suite de l'explosion d'une mine. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Noorzai.; provisions : (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 31/01/2011; entity : NK-RBXnLp5cVohveBgmrz2NLE; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-294fd84016a328a1f192bd10b8bcd925f9be5d90; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-RBXnLp5cVohveBgmrz2NLE; target : ; id : ua-sfms-4cee28a60c66ba38363dafedf6f1bf704729fab9; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-RBXnLp5cVohveBgmrz2NLE; program : Резолюція РБ ООН 1988 (2011); startDate : 2014-01-09; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2014-01-09; target : ; id : unsc-1a1bb14d2a8ceccdaac1dd9cc78359114cbbe2a5; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2003-09-03; 2013-12-31; 2007-09-21; 2011-11-29; startDate : 2001-01-31; entity : NK-RBXnLp5cVohveBgmrz2NLE; program : Taliban; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; unscId : TAi.021; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2001-01-31; authority : United Nations Security Council; target : ; id : zafic-9162835359e60533b40a1d94e7de0c6a7f1328d2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : TAi.021; entity : NK-RBXnLp5cVohveBgmrz2NLE; listingDate : 2001-01-31; country : za; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-3e3a8f08be2dd8c22acb9ee8117e149d9625741b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-RBXnLp5cVohveBgmrz2NLE; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Secure Movement Logistics Services
| Id: | NK-RCcFQobubvGuHYChpSpdP7 | | Name: | Secure Movement Logistics Services | | Type: | Company | | Description : | name : Secure Movement Logistics Services; شرکت خدمات لوژستیکی سیکور موفمنت; sourceUrl : https://permid.org/1-5081763011; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44600; country : af; permId : 5081763011; phone : +93700162910; status : Active; address : Kabul; Afghanistan; addressEntity : id : addr-08bdfd588c91121780c7f567c4e9f2e4f4917120; caption : Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kabul; country : af; city : Kabul; target : ; taxNumber : 9003919520; incorporationDate : 2017; idNumber : 37629; topics : sanction; registrationNumber : 111570; programId : US-GLOMAG; sanctions : id : ofac-363327b8c1ab95bb1465c74c69f5db35c45e0ca8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; program : GLOMAG; authorityId : 44600; entity : NK-RCcFQobubvGuHYChpSpdP7; programId : US-GLOMAG; authority : Office of Foreign Assets Control; country : us; target : ; ownershipAsset : id : ofac-55c06c3ac6743b09b1bbb502fd35e5c698c92fee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : NK-RCcFQobubvGuHYChpSpdP7; owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; target : ; documentedBy : id : ofac-pr-d042d27e82e1bba74e5f54bf2451294df0ba0303; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; date : 2023-12-11; entity : NK-RCcFQobubvGuHYChpSpdP7; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; permid |
ABDUL JABBAR OMARI
| Id: | NK-RJBkeFCumSjpQ6nutLAKpK | | Name: | ABDUL JABBAR OMARI | | Type: | Person | | Description : | position : Governor of Baghlan Province （バグラン州知事）; Governor of Baghlan Province under the Taliban regime; Maulavi; Governor of Baghlan Province (Afghanistan) under the Taliban regime; Gouverneur de la province de Baghlan (Afghanistan) sous le régime des Taliban.; Maulavi,
Gouverneur de la province de Baghlan (Afghanistan) sous le régime des Taliban.; topics : crime.terror; export.control; sanction; lastName : عمري; OMARI; Omari; JABBAR; name : ABDUL JABBAR; OMARI; アブドゥル・ジャッバール・オマリ; ABDUL JABBAR OMARI; עבד אלג'באר עמרי; Abdul Jabbar Omari; Mullah Jabar; عبد الجبار عمري; createdAt : 2001-02-23; weakAlias : Mullah Jabbar; Muawin Jabbar; JABBAR; Mauwin JABBAR; alias : ムラー・ジャッバール; Mauwin JABBAR; Mullah Jabbar; JABBAR; Mullah Jabar; عبدالجبار عمری Omari; Muawin Jabbar; عبدالجبار عمری; ムアウィン・ジャッバール; notes : Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.; Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; - Memiliki gelar “Maulavi” - Jabatan: Gubernur Provinsi Baghlan di bawah rezim Taliban - Bagian dari suku Hottak; Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.; TAi.088 Title: Maulavi. Designation: Governor of Baghlan Province under the Taliban regime. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.; (Date of UN designation: 2001-02-23) (Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427437); Governor of Baghlan Province under the Taliban regime.; Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. notice/search/un/1427437; Hottak 部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。; Membre de la tribu Hottak; title : Mullah; Maulavi; Maulavi （マウラヴィ）; firstName : عبد الجبار; ABDUL; Mauwin; Abdul Jabbar; عبدالجبار عمری; modifiedAt : 2025-05-14; nationality : af; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; birthPlace : Zabul Province, Afganistan; Zabul Province, Afghanistan; Afghanistan; Zabul Province; Province de Zabul; Province de Zabul : AFGHANISTAN; Zabul Province, AFGHANISTAN; birthDate : 1958; country : af; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2769; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; birthCountry : af; sanctions : id : arpet-a909e9494d2358444b24563b0e683d8acfbb7842; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : TAi.088; listingDate : 2001-02-23; program : UN List; Taliban; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; startDate : 2001-02-23; entity : NK-RJBkeFCumSjpQ6nutLAKpK; country : ar; target : ; id : au-dfat-d95c1820c649b91fedca4fffbab4f54898888108; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 22 April 2013); country : au; entity : NK-RJBkeFCumSjpQ6nutLAKpK; startDate : 2026-02-06; programId : UN-SC1988; program : 1988 (Taliban); programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : be-fod-572826cc21ce87e2baf95b09afbb32e355dc48a4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; entity : NK-RJBkeFCumSjpQ6nutLAKpK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2012-03-24; reason : 263/2012 (OJ L87); programId : EU-AFG; target : ; id : ch-seco-9e80a9ef7fc51f2e8a80ecb105c221039398cb19; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against individuals and groups associated with the Taliban; programId : SECO-TALIBAN; listingDate : 2025-05-14; authorityId : 79385; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; startDate : 2025-05-15; unscId : TAi.088; entity : NK-RJBkeFCumSjpQ6nutLAKpK; country : ch; target : ; id : eu-fsf-aef8d4fbac0490cac9cf3e65790a1b46b4d8af0b; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2017-03-09; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; entity : NK-RJBkeFCumSjpQ6nutLAKpK; startDate : 2001-02-23; reason : 2017/404 (OJ L63); programUrl : https://sanctionsmap.eu/#/main/details/1/; authorityId : EU.301.9; country : eu; programId : EU-AFG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : AFG; target : ; id : eu-tb-2c9559a24ae5da84a523960c3c1253756d781805; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; authority : Council of the European Union; entity : NK-RJBkeFCumSjpQ6nutLAKpK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; target : ; id : fr-ga-f19b152c6605a8e61a54cfe6ded0b24068a22918; caption : (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Membre de la tribu Hottak; program : (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programId : UN-SC1988; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RJBkeFCumSjpQ6nutLAKpK; target : ; id : gb-fcdo-b5a40ff9401e3bcba6332a8657d611bdb134e779; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; authorityId : 6907; AFG0067; country : gb; startDate : 2001-02-23; programId : GB-AFG; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : TAi.088; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-RJBkeFCumSjpQ6nutLAKpK; modifiedAt : 2021-12-18; target : ; id : id-dttot-55346b8ef85acc2892753e24d8b5738c2659293f; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-RJBkeFCumSjpQ6nutLAKpK; authorityId : ILT-098; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-00052f19cd6c2c9f1ba46e256ff11f408e7d6ebd; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; entity : NK-RJBkeFCumSjpQ6nutLAKpK; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; recordId : 125; target : ; id : ja-mof-26f80ad68990406ef94f9b93c74bea69f142044d; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2007-09-21; 2001-09-22; 2001-02-23; 2012-06-27; 2013-07-04; 2013-04-22; 2011-11-29; 2003-09-03; country : jp; entity : NK-RJBkeFCumSjpQ6nutLAKpK; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 89; target : ; id : mc-freezes-9e436861cf44e395381e29fecefaa426ef9f27e3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-RJBkeFCumSjpQ6nutLAKpK; provisions : (UE) 968/2011 du 29/09/2011; (UE) 753/2011 du 01/08/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 2017/404 du 07/03/2017; (UE) 451/2013 du 16/05/2013; country : mc; authority : La Principauté de Monaco; reason : Membre de la tribu Hottak; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-05ee803b428a771fc2d2638d8f6559240ea1cee4; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); entity : NK-RJBkeFCumSjpQ6nutLAKpK; target : ; id : ua-sfms-2a2287bb45ce4ea01f010b19686a9d8b9171c3a2; caption : Резолюція РБ ООН 1988 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2013-04-25; program : Резолюція РБ ООН 1988 (2011); country : ua; entity : NK-RJBkeFCumSjpQ6nutLAKpK; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2013-04-25; target : ; id : unsc-585c6bf286084d645f1c96ca964832a24c9b019a; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2001-02-23; listingDate : 2001-02-23; modifiedAt : 2013-04-22; 2007-09-21; 2003-09-03; 2011-11-29; entity : NK-RJBkeFCumSjpQ6nutLAKpK; unscId : TAi.088; programId : UN-SC1988; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : Taliban; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-e50b16e52d18fc70af7a2c8acdf3f702c7c0104a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-RJBkeFCumSjpQ6nutLAKpK; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : TAi.088; listingDate : 2001-02-23; target : ; identification : id : gb-fcdo-239815fdecbde7d3081505551bdf99b370317026; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-RJBkeFCumSjpQ6nutLAKpK; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
AL-HARAMAIN : Afghanistan Branch
| Id: | NK-RRRhRXJk6YETAFDcRpjJwn | | Name: | AL-HARAMAIN : Afghanistan Branch | | Type: | Company | | Description : | createdAt : 2004-07-06; topics : crime.terror; export.control; sanction; name : AL-HARAMAIN: AFGHANISTAN BRANCH; الحرمين، فرع أفغانستان; Al-Haramain Afghanistan Branch; Al-Haramain (branche Afghanistan); אלחרמין סניף אפגניסטן; Al-Haramain (Afghanistan branch); アル・ハラマイン：アフガニスタン・ブランチ; AL-HARAMAIN (AFGHANISTAN BRANCH); Al-Haramain: Afghanistan Branch; AL-HARAMAIN : Afghanistan Branch; AL-HARAMAIN - AFGHANISTAN BRANCH; modifiedAt : 2025-05-14; notes : 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing); QDe.110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Adresse : AFGHANISTAN; La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; address : Afghanistan（リスト掲載時点）; at time of listing Afghanistan; Afghanistan (at time of listing); Afghanistan at time of listing; Afghanistan, (at time of listing); Afghanistan; Afganistan (pada saat pendaftaran); addressEntity : id : addr-c0db4ff1866c99ceee871d45c1d1191c8f475bac; caption : Afghanistan (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Afghanistan (at time of listing); target : ; id : addr-83c8aa54fa715257f39068b5c24567a28e3a8fa7; caption : Afghanistan（リスト掲載時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Afghanistan（リスト掲載時点）; target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096766333; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8258; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2754; country : af; alias : אלחרמין-אפע'אנסתאן; Ал-Харамаин: Афганистански клон; الحرمين -- أفغانستان; status : Active; permId : 5096766333; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; sanctions : id : arpet-97d91194acc06ac873997c684d6a48a87d7817b5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2004-07-06; country : ar; authority : Ministerio de Justicia; entity : NK-RRRhRXJk6YETAFDcRpjJwn; unscId : QDe.110; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2004-07-06; program : Al-Qaida; target : ; id : au-dfat-16e39a589dc96835aac227095f2f7443a8b8c50a; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed by the 1267 Committee on 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-RRRhRXJk6YETAFDcRpjJwn; country : au; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-deabc2b7651117b8d2ba34477b66ed7d58bf9c79; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 1277/2004 (OJ L241); country : be; entity : NK-RRRhRXJk6YETAFDcRpjJwn; listingDate : 2004-07-13; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-95cb1c5397022a1e05c50e87842e5679555eb8da; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-RRRhRXJk6YETAFDcRpjJwn; unscId : QDe.110; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 87702; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; country : ch; programId : SECO-ISIL; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-9e37ccecef61cd7a9a59788ad22be2b78b543f80; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2012-04-13; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2012-04-12; authorityId : EU.1104.17; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; programId : EU-TAQA-EUAQ; country : eu; reason : 316/2012 (OJ L103); sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; entity : NK-RRRhRXJk6YETAFDcRpjJwn; target : ; id : fr-ga-c09bfaa5e0c03b81bc4d76472380c3a89fea48be; caption : (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; reason : La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-RRRhRXJk6YETAFDcRpjJwn; authorityId : EU.1104.17; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-785ca55df96c01c38d05ea5f0ace004910e0b211; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-RRRhRXJk6YETAFDcRpjJwn; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDe.110; authorityId : AQD0017; 8428; provisions : Asset freeze; Arms embargo; modifiedAt : 2022-01-12; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2004-07-06; country : gb; programId : GB-ISIL; target : ; id : id-dttot-3485dcca551bd7bb8ed1e58f7ed845ed3057779b; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-07T15:43:59; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-RRRhRXJk6YETAFDcRpjJwn; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-005; target : ; id : il-nbctf-ad0602c9a8a54d766be160d74c7aed65df33b2a9; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; recordId : 173; QE.A.110.04; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; entity : NK-RRRhRXJk6YETAFDcRpjJwn; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; startDate : 2009-01-11; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-7c1b9d2ef3e510052b4f9d80f6fd60316e6690c5; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2021-04-30; 2023-04-18; 2012-03-21; 2012-10-25; 2004-07-06; 2020-11-24; 2004-08-26; 2023-03-15; country : jp; authority : Ministry of Finance; entity : NK-RRRhRXJk6YETAFDcRpjJwn; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 445; target : ; id : mc-freezes-d2c253c365e30181da8af469d57c33946b96beab; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-RRRhRXJk6YETAFDcRpjJwn; country : mc; provisions : (UE) 316/2012 du 12/04/2012; (CE) 1277/2004 du 12/07/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-3c32b98db2b15982468b02fa52b9bb1d3521b415; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-RRRhRXJk6YETAFDcRpjJwn; target : ; id : ofac-6dba5d5275163b2144b744175eb3e83371d59bb2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; authorityId : 8258; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-RRRhRXJk6YETAFDcRpjJwn; program : SDGT; reason : Unknown; target : ; id : ua-sfms-e8c839c635a2b28104e4cae7cf31216047c9e4ba; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; entity : NK-RRRhRXJk6YETAFDcRpjJwn; startDate : 2023-03-17; country : ua; target : ; id : unsc-fb8a4096b07859f3d91df57a3b443dc475419870; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2012-03-21; 2020-11-24; 2022-11-08; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2004-07-06; unscId : QDe.110; startDate : 2004-07-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; entity : NK-RRRhRXJk6YETAFDcRpjJwn; programId : UN-SCISIL; target : ; id : zafic-98cc8187fde66b1757260740f178f8b8f9ff21f9; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-RRRhRXJk6YETAFDcRpjJwn; unscId : QDe.110; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2004-07-06; country : za; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Mohammad Daoud Muzzamil
| Id: | NK-RmqtomCAGt4RGWgkeEnFqq | | Name: | Mohammad Daoud Muzzamil | | Type: | Person | | Description : | name : Mohammad Daoud Muzazamil; MUHAMMAD DAWOUD; MUZZAMIL, Mohammad Daoud; ملا محمد داوود مزمل; Mohammad Daoud Muzzamil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25400; https://home.treasury.gov/news/press-releases/sm532; nationality : af; topics : sanction; debarment; export.control; birthDate : 1983; address : Afghanistan; alias : Muhammad Dawoud; DAWOUD, Muhammad; country : af; birthPlace : Nahr-e Saraj District, Helmand Province, Afghanistan; gender : male; middleName : Daoud; firstName : Mohammad; Muhammad; programId : US-TERR; lastName : Dawoud; Muzzamil; notes : (also MOHAMMAD DAOUD MUZZAMIL); createdAt : 2018-11-01; sanctions : id : ofac-13f76e4dc4e3be2c163e51cae862d22b409a59e5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 25400; programId : US-TERR; entity : NK-RmqtomCAGt4RGWgkeEnFqq; reason : Executive Order 13224 (Terrorism); program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-eb166bd544b9d3b088a2f588c4f2d73d676c1dac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-10-23; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR6Z8GF; provisions : Prohibition/Restriction; listingDate : 2018-11-01; entity : NK-RmqtomCAGt4RGWgkeEnFqq; target : ; agencyClient : id : ofac-175d2b003428d290d39d3589e4350e2a1374f95d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-oDK6CMPo9wpTDUHvWPw7VJ; caption : Taliban; schema : Organization; referents : tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f; usgsa-s4mr3nv5v; il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c; usgsa-52fecccf7a4bfabf843c832517c79b4e03cade1d; ofac-pr-fadfb3503e61304e074683d2b83a7f757eab034a; tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501; ch-seco-d6f2e6b40a24565f2066a13fbdda82e3952734f1; usgsa-0e22b9e67ba45a33f2486efb2e4fee72db63747d; usgsa-s4mr3nv5y; usgsa-1825b4f3cb76b4a72ab8c760ee51a6f17a4f339b; ca-lte-53-taliban; usgsa-s4mr3nv5w; ofac-6636; usgsa-fd0ed51d18e92965a8688265adef6336be9e8b61; usgsa-s4mr3nv5t; au-dfat-6257-the-taliban; usgsa-s4mr3nv5x; ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd; usgsa-7621237e7bb222dc85d788b4113f05edba961352; datasets : us_trade_csl; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:02:01; properties : alias : De Afghanistan Islami Emarat; TALEBAN; Movement of Islamic Students; Afghan Taliban; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; طالبان - إمارة أفغانستان الإسلامية; Islamic Emirate of Afghanistan; De Talebano Islami Ghurdzang; Taliban; Islamic Movement of the Taliban; TAHRIKE ISLAMI'A TALIBAN; TALIBANO ISLAMI TAHRIK; programId : UN-SC1988; CA-UNSC1373; US-TERR; createdAt : 2005-05-25; name : TALIBAN; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; TAHRIKE ISLAMI'A TALIBAN; Taliban; THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN); TALIBANO ISLAMI TAHRIK; The Taliban; טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636; https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0545; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0609; notes : (also ISLAMIC MOVEMENT OF TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.; (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBANO ISLAMI TAHRIK, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); (also TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); modifiedAt : 2024-06-07; country : af; us; weakAlias : TALEBAN; address : Afghanistan; uniqueEntityId : GAD1WKN3R985; U6KMJ3BJ9WU5; XJY9EJ7MRVY5; M5FLBCAR4AN6; GN8TGTCWJE39; target : 1; role : Acting for or on behalf of; agent : NK-RmqtomCAGt4RGWgkeEnFqq; target : ; documentedBy : id : ofac-pr-3b3aabbf1907b4993a116b34ad97e726958129b8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-RmqtomCAGt4RGWgkeEnFqq; date : 2018-10-23; document : id : ofac-pr-781863fbf8f7ab121561da46110df68de7cb17c8; caption : Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm532; title : Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters; publishedAt : 2018-10-23; target : ; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ABDUL SALAM HANAFI
| Id: | NK-Roy5gXtUDKrWCvsMeqNQYM | | Name: | ABDUL SALAM HANAFI | | Type: | Person | | Description : | name : Abdussalam Hanifi; QUL ABDUL SALAM HANAFI ALI MARDAN; ABDUL SALAM HANAFI ALI MARDAN QUL; ABDUL SALAM HANAFI; アブドゥル・サラム・ハナフィー・アリ・マルダン・クル; Abdul Salam Hanafi Ali Mardan Qul; עבד אלסלאם חנפי עלי מרדאן קל; عبد السلام حنفي علي مردان قل; ABDUL SALAM; HANAFI; ALI MARDAN; QUL; notes : - Memiliki gelar “Mullah” dan “Maulavi” - Jabatan: Wakil Menteri Pendidikan di bawah rezim Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Jawzjan di Afganistan Utara hingga 2008 - Terlibat dalam perdagangan narkoba. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan; Taille : 178 cm; TAi.027 Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban Regime (1996-2001). Taliban member responsible for Jawzjan province, Northern Afghanistan until 2008. Involved in drug trafficking. Heigh 178cm. Passport no: na a) Afghanistan diplomatic passport D00009723 b) Afghanistan diplomatic passport D0010098, issued on 4 Apr. 2023, issued in Kabul, Afghanistan (Name in Latin script, Abdul Salam Hanafi, name in original script; عبدالسلام حنفي , expires 4 Apr. 2028); Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.; TAi.027. (name in original script: عبدالسلام حنف. Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban Regime (1996-2001). Taliban member responsible for Jawzjan province, Northern Afghanistan until 2008. Involved in drug trafficking. Heigh 178cm. Passport no: na a) Afghanistan diplomatic passport D00009723 b) Afghanistan diplomatic passport D0010098, issued on 4 Apr. 2023, issued in Kabul, Afghanistan (Name in Latin script, Abdul Salam Hanafi, name in original script; عبدالسلام حنفي , expires 4 Apr. 2028); Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.; Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.; Deputy Minister of Education under the Taliban regime (1996-2001).; (Date of UN designation: 2001-02-23) (Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427380); 2008年まで、アフガニスタン北部のジャウズジャン州（Jawzjan Province）を管轄していたタリバーンのメンバー。麻薬取引に関与している。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。; Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.; Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.; position : Mollah; Mollah,
Maulavi,
Vice-ministre de l'Éducation sous le régime Taliban (1996-2001); Deputy Minister of Education under the Taliban regime.; Maulavi; Deputy Minister of Education under the Taliban regime (1996-2001); Deputy Minister of Education under the Taliban regime; Ministre adjoint de l'éducation sous le régime des Taliban; Membre des Taliban responsable de la province de Jawzjan dans le nord de l'Afghanistan jusqu'en 2008; Deputy Minister of Education （教育次官）; birthPlace : Qush Tepa District, Jawzjan Province; district de Qush Tepa, province de Jawzjan; Darzab district, Faryab district; Qush Tepa District, Jawzjan Province, AFGHANISTAN; Darzab District, Faryab Province, Afghanistan. B) Qush Tepa District, Jawzjan Province, Afghanistan; Darzab District, Faryab Province, Afghanistan; Qush Tepa District, Afghanistan; district de Darzab, province de Faryab; Darzab District, Faryab Province, Afganistan; Afghanistan; Faryab Province, Afghanistan, Jawzjan Province, Afghanistan; Darzab district, Faryab district, AFGHANISTAN; district de Darzab, province de Faryab : AFGHANISTAN
district de Qush Tepa, province de Jawzjan : AFGHANISTAN; Darzab District, Afghanistan; Darzab District, Faryab Province; Qush Tepa District, Jawzjan Province, Afghanistan; title : Mullah; Maulavi.; Maulavi （マウラヴィ）; Mullah; Maulavi; Maulavi; Mullah （ムラー）; country : af; lastName : QUL; قل; ABDUL SALAM HANAFI ALI MARDAN; SAHEB; HANAFI; Hanifi; HANIFI; Qul; alias : ハナフィー・サヘブ; عبدالسلام حنفی علی مردان قل; Abdussalam Hanifi; عبدالسلام حنفی علی مردان قل Hanafi Ali Mardan Qul; Abdussalam HANIFI; عبدالسلام حنفی علي مردان قل; ABDUL SALAM HANAFI; عبدالسلام حنفي; Hanafi SAHEB; حنفي عبدالسلام; Hanafi Saheb; アブドゥッサラム・ハニフィー; Abdul Salam Hanafi; nationality : af; createdAt : 2001-02-23; firstName : عبدالسلام حنفی علی مردان قل; Abdussalam; QUL; ABDUL; Abdul Salam; عبد السلام; Hanafi; modifiedAt : 2026-03-11; topics : crime.terror; export.control; sanction; address : Kabul; Kabul Afghanistan; Kabul, Afghanistan; Kaboul : AFGHANISTAN; Unknown Kabul Afghanistan; addressEntity : id : addr-5f9a466f775bb7bccc7d91ba013d692dc160e4b4; caption : Kabul, Afghanistan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-03-27T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : full : Kabul, Afghanistan; target : ; id : addr-2bcdded87eb94e5c94c034664238847157ad99df; caption : Kabul, Afghanistan; schema : Address; referents : ; datasets : un_sc_sanctions; ch_seco_sanctions; first_seen : 2026-03-11T08:01:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : city : Kabul; full : Kabul, Afghanistan; country : af; target : ; birthDate : 1968; 1969-01-01; citizenship : af; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; middleName : Hanafi Ali Mardan; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2805; fatherName : Ali Mardan; Hanafi; birthCountry : af; passportNumber : D00009723; AFGHANISTAN; D0010098; weakAlias : Abdussalam HANIFI; Hanafi SAHEB; sanctions : id : arpet-a13800e2af589240e8b6521d3a74ded9c8f43262; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2001-02-23; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; country : ar; program : UN List; Taliban; startDate : 2001-02-23; authority : Ministerio de Justicia; unscId : TAi.027; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-042aa6ab062090a5b376644f2f4d2b7230a4871e; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : programId : UN-SC1988; country : au; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-03-26; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 10 Mar. 2026; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1988 (Taliban); programUrl : https://www.un.org/securitycouncil/sanctions/1988; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; target : ; id : be-fod-e95eaf90df89f4a862c67499e6b090570998b534; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); entity : NK-Roy5gXtUDKrWCvsMeqNQYM; listingDate : 2017-03-09; 2012-03-24; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-AFG; authority : Federal Public Service Finance; target : ; id : ch-seco-69f231ab65c8f80102a08af31e269b4cc2096e13; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : startDate : 2025-05-15; 2026-03-10; program : Ordinance on measures against individuals and groups associated with the Taliban; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; programId : SECO-TALIBAN; listingDate : 2025-05-14; 2026-03-11; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 78889; unscId : TAi.027; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; target : ; id : eu-fsf-01bbd0a17470a8f7b1cc7c61d0cd99a7a7b94e74; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2017-03-09; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; authorityId : EU.336.6; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2001-02-23; programUrl : https://sanctionsmap.eu/#/main/details/1/; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; program : AFG; programId : EU-AFG; reason : 2017/404 (OJ L63); target : ; id : eu-tb-4d3c440456b91824462a094ba5b3271351ae2204; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; authority : Council of the European Union; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; target : ; id : fr-ga-9c364800f60273e4ea1f868bb186cafa346dd293; caption : décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.; authority : Direction Générale du Trésor; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; target : ; id : gb-fcdo-b0651f9ea036309a39006c0833c061ea83c9cc91; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T16:40:02; properties : program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; authorityId : AFG0027; 7162; authority : UN; Foreign, Commonwealth & Development Office; unscId : TAi.027; modifiedAt : 2026-03-13; startDate : 2001-02-23; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; programId : GB-AFG; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; country : gb; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; target : ; id : id-dttot-74814a7b2c26a4d9eecbf686206609c1df79f29c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILT-103; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-ca8906e66a673f44aa5d5f3fc8f86e17f84101e7; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-Roy5gXtUDKrWCvsMeqNQYM; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 86; startDate : 2011-11-22; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-aeefebb447a415f297c45d0f7ec5330125723cce; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-06-25; 2001-09-22; 2001-02-23; 2011-11-29; 2007-07-18; 2008-02-01; 2003-09-03; 2012-03-27; authority : Ministry of Finance; authorityId : 27; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-bcdb9347696423c726d614064734aebc2ab2e7aa; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-03-12T02:02:02; properties : provisions : Décision du Comité des sanctions des Nations unies du 10/03/2026; (UE) 968/2011 du 29/09/2011; (UE) 753/2011 du 01/08/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 263/2012 du 23/03/2012; (UE) 2017/404 du 07/03/2017; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; country : mc; reason : Membre des talibans responsable de la province de Jawzjan, dans le nord de l'Afghanistan, jusqu'à 2008. Impliqué dans le trafic de stupéfiants.; authority : La Principauté de Monaco; target : ; id : md-terr-af4ef513d67b9958b2fc4417a58bd8edbcdc6d8d; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ua-sfms-556d4fe302117a5f1ba4d05b289d54933569c5b8; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2026-03-11T14:26:01; properties : entity : NK-Roy5gXtUDKrWCvsMeqNQYM; program : РБ ООН (Комітет 1988 (2011)); authority : State Finance Monitoring Service; listingDate : 2026-03-11; startDate : 2026-03-11; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-9d68e34c4f701567f5abe00a15d2f807118a0b10; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2026-03-12T16:01:02; properties : listingDate : 2001-02-23; modifiedAt : 2007-09-21; 2026-03-10; 2011-11-29; 2007-07-18; 2007-09-27; 2008-02-01; 2003-09-03; unscId : TAi.027; programId : UN-SC1988; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1988; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; startDate : 2001-02-23; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Taliban; target : ; id : zafic-3587b6ae9becc5a4c3b3ebfe11350e72c8f33eef; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; unscId : TAi.027; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2001-02-23; country : za; entity : NK-Roy5gXtUDKrWCvsMeqNQYM; target : ; identification : id : ch-seco-0d0ae208311783088629e676108f003ccde05f1d; caption : D00009723; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-03-11T16:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : type : diplomatic-passport; country : af; number : D00009723; holder : NK-Roy5gXtUDKrWCvsMeqNQYM; target : ; id : ch-seco-7ae8fda3862295c6a7ce7559db0499ccfbe28dfc; caption : D0010098; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-03-11T16:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : country : af; number : D0010098; endDate : 2028-04-04; summary : Name in Latin script, Abdul Salam Hanafi, name in original script: عبدالسلام حنفي; startDate : 2023-04-04; type : diplomatic-passport; holder : NK-Roy5gXtUDKrWCvsMeqNQYM; target : ; id : gb-fcdo-154b41c59450eea15eac74bd68d015fccb213ff6; caption : D00009723; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-16T16:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T16:40:02; properties : summary : Afghanistan diplomatic passport; number : D00009723; holder : NK-Roy5gXtUDKrWCvsMeqNQYM; target : ; id : gb-fcdo-d048c57c78d3b752ad8b00fcb25da58d86560826; caption : D0010098; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-11T18:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T18:40:02; properties : holder : NK-Roy5gXtUDKrWCvsMeqNQYM; summary : Afghanistan diplomatic passport. issued on 4 Apr. 2023, issued in Kabul, Afghanistan (Name in Latin script, Abdul Salam Hanafi, name in original script; , حنفي عبدالسلام expires 4 Apr. 2028); number : D0010098; target : ; id : ua-sfms-0d1dc7b37632ff475efcf4e2485700a4267c2c32; caption : D0010098; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2026-03-11T14:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2026-03-11T14:26:01; properties : holder : NK-Roy5gXtUDKrWCvsMeqNQYM; number : D0010098; summary : Afghanistan diplomatic passport, issued in Kabul (Name in Latin script, Abdul Salam Hanafi, expires 04.04.2028); country : af; target : ; id : ua-sfms-21e7a3a77e4740a754e79d6a3cd129b2d1f2df0e; caption : D00009723; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2026-03-11T14:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2026-03-11T14:26:01; properties : holder : NK-Roy5gXtUDKrWCvsMeqNQYM; summary : Afghanistan diplomatic passport; country : af; number : D00009723; target : ; id : unsc-0a5d545ae34f018a4a836f19dfd240ff04c03c30; caption : D00009723; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2026-03-11T08:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2026-03-11T08:01:01; properties : type : Passport; diplomatic passport; number : D00009723; holder : NK-Roy5gXtUDKrWCvsMeqNQYM; country : af; target : ; id : unsc-50a2de67408939408a5ed6a3e2360a088ec5d89b; caption : D0010098; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2026-03-11T08:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2026-03-11T08:01:01; properties : startDate : 2023-04-04; country : af; summary : Name in Latin script, Abdul Salam Hanafi, name in original script; عبدالسلام حنفي , expires 4 Apr. 2028; type : Passport; diplomatic passport; holder : NK-Roy5gXtUDKrWCvsMeqNQYM; number : D0010098; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
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